Granolio d.d.

Report Publication Announcement • Aug 26, 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, August 26, 2020

Subject: - 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 August 31, 2020 the session of the Management Board will be held in order to establish the composition of consolidated and unconsolidated, unaudited financial reports for the first half of 2020.

The Company, also hereby announces that on the same day the Supervisory Board will have it's session on which the composed consolidated and unconsolidated, unaudited financial reports of the Company for the first half of 2020 will be considered.

This notification was delivered to the Officially appointed mechanism for the central storage of regulated information of the Croatian Financial Services Supervisory - 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, OlB 59064993527, IBAN HR6024020061100063532 ErstelsSteiermarkische bank d.d. Ryeka, IBAN HR1423400091110416692 Privredna banka Zagreb, IBAN HR5123900011100014261 Hrvatska postantska Zagreb temeljn kaptal 19.016.430.00 kn uplačen u cijelosti podjeljen na 1.901.643 redovnih dlonica serije A nominatnog iznosa. 10,00 km, tva je upsana u Trzovačkom sidu u Zagrebu. MBS 080111595, predsjednik Uprave, Hrvoje Filipović, članovi Uprave. Vladnir Kalčić i Drago Šurina, predsjednik Nadzornog odbora: Franjo Filipović