Granolio d.d.

Report Publication Announcement • Aug 31, 2020

Granolio d.d. Budmanijeva 5, HR-10000 Zagreb tel + 385 1 6320 200; fals: +385 1 6320 222; e-mail_granolio.hr, http://www.granolio.hr

Hrvatska agencija za nadzor financijskih usluga (HANFA) Službeni registar propisanih informacija Franje Račkoga 6 10000 ZAGREB

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 31, 2020

Subject: Notification on the held Sessions of the Management Board and Supervisory Board; Unaudited quarterly financial reports for 1H 2020 published

• 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 Management Board of the Company held its Session during which the composition of consolidated and unconsolidated, unaudited financial reports for the first half of 2020 were established.

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

Unconsolidated and consolidated, unaudited financial reports of the first half of 2020 are published on the Company's web site (www.granolio.hr), Zagreb Stock Exchange web site and delivered to Croatian Financial Services Supervisory Agency.

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 - HinaOTS and it is available on the Company web site www.granolio.hr.

GRANOLIO d.d. President of the Board

Hrvoje Filipović

MB 1244272. OlB 59064993527. IBAN HR6024020061100063532. Erste&Steiermarkische bank d.d. Rijeka. IBAN HRI 42340009 | | 0416692 Privredna banka Zagreb, IBAN HR512390001 | 1000 | 4261 Hrvatska postanska Zagrob, temelja kaptal 19.016.430,00 kn uplačen u cijelosti podijeljen va 1.901.643 redovnih dlonica sarije A nominalnog iznosa 10,00 km tvrtka je upisana u Trgovačkom sudu u Zagrebu. MBS 080. I 1595, predsjednik Uprave. Hrvoje Filipović, Vladimi Kalcić i Drago Surina, predsjednik Nadzornog odbora: Franjo Filipović