Granolio d.d.

Regulatory Filings • Jan 22, 2019

Granolio d.d. Budmanijeva 5, HR-10000 Zagreb tel.: +385 | 6320 200; faks: +385 | 6320 222; e-mail: granolio@granolio.hr; http://www.granolio.hr

Zagrebačka burza d.d. Markets Department Ivana Lučića 2a 10000 ZAGREB

Zagreb, January 22, 2019

Predmet: Response to the Inquiry on the existence of new/changed material facts (GRNL-R-A, ISIN: HRGRNLRA0006)

Pursuant to the provisions of the Capital Market Act, Company Law and Zagreb Stock Exchange Rules. Granolio d.d. Zagreb, Budmanijeva 5, OIB: 59064993527, MBS: 080111595, company entered into the Court registry of the Commercial Court in Zagreb (hereinafter: the Company or the Issuer), hereby notifies that, referring to your today's inquiry, we have no knowledge of any new circumstances or facts that may or may have influenced the price of the financial instrument listed on a regular market, and are not arising from those which were previously delivered to the stock market.

Best regards.

Granolio d.d.

Hrvoie Filipović President of the Board

DNV-GL

MB: 1244272; OIB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d. Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb, IBAN HR5123900011100014261 Hrvatska poštanska banka Zagreb; temeljni kapital: 19.016.430,00 kn uplaćen u cijelosti podijeljen na 1.901.643 redovnih dionica serije A nominalnog iznosa 10,00 kn; tvrtka je upisana u Trgovačkom sudu u Zagrebu, MBS: 080111595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Drago Šurina, predsjednik Nadzornog odbora: Franjo Filipović