Granolio d.d.

Board/Management Information • Apr 29, 2015

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

SECURITY: GRNL-R-A / ISIN: HRGRNLRA0006 LISTING: Zagreb Stock Exchange

Zagreb, April 29, 2015

Subject: Notification on the held Sessions of the Management Board and Supervisory Board

Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d. (hereon in the text: the Company) hereby announces that on April 29, 2015 the Management Board of the Company held its Session during which the financial reports for the first quarter of 2015 were considered and established.

The Company, also hereby announces that on the same day, the Supervisory Board held its Session during which the audited Annual financial reports of the Company for the business year 2014, the audited Annual consolidated financial report for Granolio Group, the proposal of the decision on covering the loss in business year 2014 and the financial reports for the first quarter of 2015 were examined and established.

GRANOLIO d.d.

MB: 1244272; OIB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d. Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb, IBAN HR5123900011100014261 Hrvatska poštariska banka Zagreb; temeljni kapital: 19.016.430,00 kn uplaćen u cijelosti podijeljen na 1.901.643 redovnih dionica serije A hominalnog iznosa 10,00 kn; tvrtka je upisana u Trgovačkom sudu u Zagrebu, MBS: 080111595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić, Drago Šurina i Tomislav Kalafatić, predsjednik Nadzornog odbora: Franjo Filipović