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Zagrebačka burza d.d.

Report Publication Announcement Oct 30, 2025

2105_rns_2025-10-30_2e05520d-fa1f-4af6-9f70-d5f64aa466a4.pdf

Report Publication Announcement

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Home Member State: Croatia LEI: 7478000050A040C0D041

ISIN: HRZB00RA0003

TICKER: ZB

Zagreb Stock Exchange - Official market

Croatian Financial Services Supervisory Agency

Officially appointed mechanism for the central storage of regulated information

Zagreb Stock Exchange, Inc.

Croatian Reporting News Agency

Zagreb, 30 October 2025

SUBJECT: Announcement of the held Supervisory Board meeting of the Zagreb Stock Exchange (Other non-regulated information)

In accordance with Article 133(2) of the Exchange Rules, the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a/22, VAT ID No. (OIB): 84368186611, hereby announces that on October 30, 2025, a meeting of the Company's Supervisory Board was held, during which unaudited consolidated and unconsolidated financial statements for the third quarter of 2025 were discussed and adopted.

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