Granolio d.d.

Capital/Financing Update • Dec 21, 2021

Granolio d.d. Budmanijeva 5, HR-10000 Zagreb tel .: +385 1 6320 200; faks: +385 1 6320 222; e-mail: 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: Segment of the Regulated market: Home Member State:

GRNL / ISIN: HRGRNLRA0006 / LEI:21380003Z6ZSDBAKG321)

Official Market of the Zagreb Stock Exchange Republic of Croatia

Zagreb, December 21, 2021

Subject:

Publication of inside information pursuant to Article 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC

Inside information

pursuant to Article 17 of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, 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 to the public that the Company has entered into an Agreement with Erste & Steiermärkische bank d.d., and that on December 20, 2021 has fulfilled in full its obligations to Erste & Steiermärkische bank d.d. which will thereby, in accordance with the provisions of the said Agreement, cease to be the creditor of the Company.

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 Management Board

Hrvoje Filipović

MB: 1244272; OIB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d. Rijeka, IBAN HRI 42340009 I I 10416692 Privredna banka Zagreb, IBAN HR51239000 I I 100014261 Hrvatska poštanska Zagreb; temeljni kapital: 19.016.430,00 kn uplaćen u cijeljen na 1.901.643 redovnih dionica serije A nominalnog iznosa 10,00 km, tvrtka je upisana u Trgovačkom sudu u Zagrebu, MBS: 080 I I 1595; predsjednik Uprave: Vladimir Kalčić i Drago Šurina, predsjednik Nadzornog odbora: Franjo Filipović