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Granolio d.d.

Declaration of Voting Results & Voting Rights Announcements Jul 24, 2025

2089_mrq_2025-07-24_41107975-d00c-45ea-a7e9-28477cc5a3cf.pdf

Declaration of Voting Results & Voting Rights Announcements

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Ulica Pere Budmanija 5, HR-10000 Zagreb, tel: +385 1 6320 200, faks: +385 1 6320 222, e-mail: [email protected], 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 [email protected]

Company's web site www.granolio.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, July 24, 2025

Subject: Notification of changes in voting rights - Prescribed Information

In accordance with the Capital Market Act and the Rules of the Zagreb Stock Exchange, Granolio d.d., Zagreb, Ulica Pere Budmanija 5, OlB: 59064993527, MBS: 080111595, a company registered in the court register of the Commercial Court in Zagreb (hereinafter: the Company), informs the public that has received from the company Erste d.o.o. - Pension Fund Management Company for Mandatory and Voluntary Pension Funds, Ivana Lučića 2a, Zagreb, on behalf of ERSTE PLAVI MANDATORY PENSION FUND CATEGORY B, OIB (Personal Identification Number): 3768683890, a Notification of changes in voting rights pursuant to Article 482 of the Capital Market Act stating that, on 22 July 2025, through a sale executed on the Zagreb Stock Exchange (ZSE), a total of 7,400 shares of the Issuer bearing the ticker symbol GRNL-R-A were disposed of, representing 0.39% of the Issuer's share capital.

Following the aforementioned transaction, the shareholder's stake in the voting rights of the Issuer has fallen below the 5% threshold, now amounting to 4.96%. The total number of voting rights/shares after the transaction is 94,261.

In accordance with the provisions of Article 472 of the Capital Market Act, we hereby enclose the received notification.

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.

MB: 1244272; OlB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d., Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb d.d., Zagreb, IBAN HR5123900011100014261 Hrvatska poštanska banka d.d., Zagreb; temeljni kapital: 2.523.914,00 EUR uplaćen u cijelosti, podijeljen na 1.901.643 redovnih dionica serije A bez nominalnog iznosa; tvrka je upisana u sudski registar Trgovačkog suda u Zagrebu, MBS: 080111595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Davor Mitrović, predsjednik Nadzornog odbora: Franjo Filipović

Erste d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinsk fondovima Ivana Lučića 2a 10000 Zagreb www.ersteplavi.hr T +385 (0)1 48 77 377 F +385 (0)1 48 77 370

Besplatni info telefoni: 0800 31 31 31 0800 50 55 [email protected]

Granolio d.d.

Ulica Pere Budmanija 5 10 000 Zagreb

STEPLA

Mirovinski fondovi

Date: July 23, 2025.

Submitted by: ERSTE d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima, Ivana Lučića 2a, Zagreb, za račun ERSTE PLAVI OBVEZNOG MIROVINSKOG FONDA KATEGORIJE B, OIB:37688683890

Subject: changes in ownership share in the Company Granolio d.d.

SUBMISSION

by which notice is given

Pursuant to Article 482 and Article 486 of the Capital Market Law (Official Gazette, No. 65/18, 17/20, 83/21, 151/22, 85/24), we are giving you the following notice regarding the acquisition of ownership share in the company Granolio dioničko društvo, dionice GRNL (ISIN: HRGRNLRA0006)

    1. Issuer: Granolio d.d., Ulica Pere Budmanija 5, 10000, Zagreb, OIB: 59064993527, MBS: 080111595
  • 2 Owner of the Issuer's shares:
    • a) ERSTE PLAVI OBVEZNI MIROVINSKI FOND KATEGORIJE B, OIB:37688683890; represented by Erste d.o., društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima with its registered office in Zagreb, Ivana Lučića 2A, OIB: 49659289650, which owns 94.261 shares of the Issuer marked GRNL, which represents 4,96% of the Issuer's share capital
    1. Representative of the shareholders: Erste d.o.o., društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima with its registered office in Zagreb, Ivana Lučića 2A, OIB: 49659289650, MBS: 080407542, President of the Management Board Petar Vlaić, Member of the Management Board Nataša Ivanović, Member of the Management Board Senka Fekeža Klemen.
    1. Changes in Voting Rights are the result of a transaction (sell) made through the Zagreb Stock Exchange (ZSE) on July 22, 2025, where the shareholders listed here under item 2., through a directly executed transaction (sell), sold their holdings of the Issuer's shares as follows:
    2. a) ERSTE PLAVI OBVEZNI MIROVINSKI FOND KATEGORIJE B, OIB: 37688683890; represented by Erste d.o., društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima with its registered office in Zagreb, Ivana Lučića 2A, OIB: 49659289650, sold 7.400 shares of the Issuer marked GRNL, which represents 0,39% of the Issuer's share capital

Upisano kod Trgovačkog suda u Zagrebu pod MBS: 080407542, Matični broj: 01585711, OlB: 49659289650, BAN: HR972402061100096428, Poslovna banka: Erste&Steiermärkische Bank d.d., Temeļni kapital 10.930.320,00 eura, uplaćen u cijelosti, Uprava: P. Vlać, N. Ivanović, S. Fekeža Klemen, Predsjednik Nadzornog odbora: K. Gunjača

so that after the execution of the directly executed transaction (purchase) they hold the Issuer's shares as in item 2, here.

    1. The shares, which previously exceeded 5% of the voting rights in the Issuer, have now fallen below the 5% threshold as a result of a sale on the ZSE
    1. The number of shares/voting rights with which, on behalf of the shareholders' representative, for the account of the shareholders, has fallen below the 5% threshold, in absolute terms is 7.400 shares, and in relative terms, it represents 0,39% of the Issuer's share capital.
    1. The total number of voting rights or shares, on behalf of the shareholders' representative, for the account of the shareholders ERSTE PLAVI OBVEZNI MIROVINSKI FOND KATEGORIJE B, in absolute terms is 94.261 shares, and in relative terms, it represents 4,96% of the Issuer's share capital.
    1. The owner fell below the threshold prescribed by the Capital Market Law on July 22, 2025.
    1. The Issuer's shares, marked GRNL, are held by the shareholder in accordance with Article 483, item 1 of the Capital Market Law - shares with voting rights of the issuer and do not have other voting rights referred to in Articles 484 and 485 of the Capital Market Law.

ERSTE d.o.o. - društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima

Petar Vlaić Predsjednik Uprave

ERSTE d.o.o. društvo za upravljanje obveznim i dobrovoljnim mirovinskim fondovima AARREB

Senka Fekeža Klemen Članica Uprave

Also sent to: Hrvatska agencija za nadzor financijskih usluga, Franje Račkoga 6, 10000 Zagreb

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