Granolio d.d.

Audit Report / Information • Jun 30, 2020

Granolio d.d. Budmanijeva 5. HR-10000 Zagreb tel : +385 | 6320 200; faks; +385 | 6320 222; e-mail; granolio@granolio.hr; http://www.granollo.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: 213800O3Z6ZSDBAKG321) Segment of the Regulated market: Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia

Zagreb, June 30, 2020

Subject: Notification on the held Sessions of the Management Board and Supervisory Board; Audited financial reports for the year 2019 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 June 30, 2020 the Management Board of the Company held its Session during which the composition of consolidated and unconsolidated, audited financial reports of the Company for the business year 2019 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, audited financial reports of the Company for the business year 2019 and the proposal of the decision for the business year 2019 loss covering were considered.

Unconsolidated and consolidated, audited financial reports of the business yer 2019 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 Agency - 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&Steiermaclesche bank d.d. Rupla, IBAN HRI 423400091110416692 Privredna banka Zagreb, IBAN HR51239000 | ID0014261 Hrvatska poštanska Zagreb, temeljni kaptal. 19.016-430,00 km uplaten u ciplosti podjeljen na 1.901.643 redovnih dlonica serije A nominalnog izrosa 10,00 km, tvrtka je upisana u Trgovićkom sudu u Zagrebu, MBS: 080111595, predsjednik Uprave: Hrvoje Filipović, Klanovi Uprave: Vladimir Kalcić i Drago Surina, predsjednik Nadzornog odbora: Franjo Filipović