Granolio d.d.

Legal Proceedings Report • Sep 8, 2017

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

Zagrebačka burza d.d. Ivana Lučića 2a 10000 ZAGREB Attn: Mrs. Iva Galić, director of the market and audit sector

Zagreb, September 08, 2017

Response to the Inquiry on the existence of new/changed material facts Predmet: (GRNL-R-A, ISIN: HRGRNLRA0006)

Pursuant to the provisions 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 there are no new circumstances or facts, which influence or could influence the price of the financial instrument listed on the regulated market, and which do not arise from the information which were previously delivered to the Stock Exchange.

Best regards. Granolio d.d. Grand Hrvoje Filipović President of the Board

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, Drago Šurina i Tomislav Kalafatić, predsjednik Nadzornog odbora: Franjo Filipović