Granolio d.d.

Report Publication Announcement • Apr 25, 2022

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) Službeni registar propisanih informacija Franje Račkoga 6 10000 ZAGREB

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

HINA – Hrvatska izvještajna novinska agencija ots@hina.hr

Security: GRNL / ISIN: HRGRNLRA0006 / LEI: 213800O3Z6ZSDBAKG321) Segment of the Regulated market: Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia

Zagreb, April 25, 2022

Subject: Notification on Management Board Session and Supervisory Board session date change - Other information that are not prescribed information

Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d., Zagreb, Purculant to the Ouplair Manistration of the Court entered into the Court registry of the Commercial Court in Zagreb (hereinafter: the Company), hereby announces that on April 28, 2022 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 2021 and the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2022.

The Company hereby also announces that the session of the Supervisory Board, on which the consolidated and unconsolidated, audited financial reports for the year 2021 and consolidated unaudited financial reports of the Company for the first quarter of 2022. will be examined, shall be held on April 28, 2022, instead on April 29, 2022, as previously announced.

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; 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 cijeljen na 1.901.643 redovnih dionica serije A nominalnog iznosa 10,00 km; tvrtka je upisana u Trgovačkom sudu u Zagrebu, MBS: 080 I I 1595; predsjednik Uprave: Vladimir Kalčić i Drago Šurina, predsjednik Nadzornog odbora: Franjo Filipović