Granolio d.d.

Governance Information • Oct 9, 2020

Granolio d.d. Budmanijeva 5, HR-10000 Zagreb tel.: +385 | 177 10000 Zagreb
tel.: +385 | 6320 200; faks: +385 | 6320 222; e-mail: granolio@granolio.hr; http://www.granolio.hr

October 09, 2020

Granolio d.d.- Correction of the annual questionnaire on compliance with the Corporate Governance Code for 2019 published.

Granolio d.d., Zagreb, Budmanijeva 5, OIB: 59064993527, MBS: 080111595, entered into the court registry of the Commercial Court in Zagreb, security: GRNL / ISIN: HRGRNLRA0006 / LEI: 21380003Z6ZSDBAKG321, home member state: Republic of Croatia, listed on Zagreb Stock Exchange, segment of the regulated market: Official Market of Croatia, Ilised on Zagreb Stock Exchange, publishes the following statement:

Correction of the annual questionnaire on compliance with the Corporate Governance Code for 2019 has been published on the Companie's web site (www.granolio.hr), Zagreb Stock Exchange web site and delivered to Croatian Financial Services Supervisory, Zagency,

Notice on the source: GRANOLIO d.d. Budmanijeva 5, 10000 Zagreb Tel: +385 1 6320200 Fax: + 385 1 6320222 e-mail: granolio-pk@granolio.hr

GRANOLIO d.d. Granollo d.d., Budmanijeva 5

MB: 1244272; OlB: 59064993527; IBAN HR602402006 I I 00063532 Erste&Seiermarkische bank d.d. Rijeka, IBAN HR (42340009 I I 1041662 (12006) I U00033 Z Erstekstelemarksche bahk d. Rijeka
temelini kapital: 19.016.430.00 kn upisors sodioline s L90.14261 Hrvatska poštanska ban temeljni kajtal: 19.01.6.30.00 kr u Hrvanični i naselje i Hrvaska poštanska baka Zagreb;
tvrtka je upisana u Treovačkom u cijelosti podjeloven na 1.90.643 redovnih dionica s tvrtka je upisan u Tranom u Kljelo. Podljeljeli na 1.50 i.643 redovih dionica serje A nominalne jiznos 10,00 k
Kalčić i Drago Šurina, predsjednih Natornog odbora: Frvoje Fil Kalčić i Drago Šurina, predsjednik Nadzornog odbora: Franjo Filipović