Granolio d.d.

Board/Management Information • Apr 29, 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. 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, April 28, 2022

Notice of resignation of a member of the Management Board Predmet: (GRNL-R-A, ISIN: HRGRNLRA0006) Inside information

Pursuant to the articles of the Capital Market Act, Company Law and 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 or the Issuer), hereby announces that on April 28, 2022, the Supervisory Board of the Company has issued a decision by which Mr. Davor Mitrović from Zagreb, Siget 18A, OIB 06853052631 was appointed as member of the Management Board of Granolio d.d., with a mandate term until 24.02.2026. The biography of Mr. Davor Mitrović is available on the Company's website.

Also, the Company announces that on April 28, 2022 the Management Board and the Supervisory Board of the Company have received the resignation of Mr. Drago Šurina from Osijek, Splavarska 31, OIB: 97645625475, as a member of the Management Board, due to retirement. The resignation is effective as of the expiry of the 14^th day from the date of submission.

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's web site www.granolio.hr.

GRANOLIO d.d. President of the Board

Hrvoje Filipović

DNV·GL DNV-GL

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 cijelosti podijeljen na 1.901.643 redovnih dionica serije A nominalnog iznosa 10,00 kn; tvrtka je upisana u Trgovačkom sudu u Zagrebu, MBS: 080111595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Drago Šurina, predsjednik Nadzornog odbora: Franjo Filipović