Granolio d.d.

Report Publication Announcement • Jun 24, 2020

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

Hrvatska agencija za nadzor financijskih usluga (HANFA) Franje Račkoga 6 10000 ZAGREB

HANFA - Službeni registar propisanih informacija

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

HINA - Hrvatska izvještajna novinska agencija ots@hina.hr

Security: GRNL / ISIN: HRGRNLRA0006 / LEI: 21380003Z6ZSDBAKG321) Segment of the Regulated market: Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia

Zagreb, June 24, 2020

Subject: Announcement of the Management Board Session

• other information that are not prescribed information

Pursuant to the Capital Market Act and the 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), hereby announces that on June 30, 2020 the session of the Management Board will be held in order to establish the composition of consolidated and unconsolidated, audited financial reports for the year 2019.

The Company hereby also announces that the session of the Supervisory Board, on which the unconsolidated and consolidated audited annual reports of the Company for 2019 will be examined, shall be held on June 30, 2020.

This notification was delivered to the Officially appointed mechanism for the central storage of regulated information of the Croatian Financial Services Supervisory Agency – HANFA, Zagreb Stock Exchange, Croatian News Agency and it is available on the Company web site www.granolio.hr.

Granolio d.d. Hrvoje Filipović predsjednik Uprave

MB: 1244272; OIB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d. Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb, IBAN HR5123900011100014261 Hrvatska postanska Zagreb, temeljni kapital: 19.016.430.00 kn uplačen u cijelosti podjeljen na 1.901.643 redovnih dionica senje A nominalnog izrosa 10.00 kr. tvrtka je upisana u Trgovačkom svdu u Zagrebu, MBS: 080111595; predsjednik Uprave: Vladinir. Vladimir Kalčić i Drago Surina, predsjednik Nadzornog odbora: Franjo Filipović