Granolio d.d.

Pre-Annual General Meeting Information • Apr 29, 2021

Granolio d.d. Budmaniieva 5, HR-10000 Zagreb tel.: +385 1 6320 200; faks: +385 1 6320 222; e-mail: granolio@granolio.hr; http://www.granolio.hr

Zagreb, April 29, 2021

Granolio d.d. - Invitation to the General Assembly - June 16, 2021

Granolio d.d., Zagreb, Budmanijeva 5, OIB: 59064993527, MBS: 080111595, entered into the court registry of the Commercial Court in Zagreb, security: GRNL / ISIN: HRGRNLRA0006 / LEI: 21380003Z6ZSDBAKG321, home member state: Republic of Croatia, listed on Zagreb Stock Exchange, segment of the regulated market: Official Market of the Zagreb Stock Exchange, publishes the following statement:

Pursuant to Article 277 of the Companies Act, the Management Board of the Company GRANOLIO d.d. on April 29, 2021 passed the decision on the convocation of the General Assembly of the Company.

Hereby, the Company invites Its shareholders to the

GENERAL ASSEMBLY of GRANOLIO d.d.

that will be held on June 16, 2021 at 11:00 hours at DoubleTreee By Hilton Hotel, Olive I Meeting room, Ulica grada Vukovara 269a, Zagreb

Invitation, with agenda and proposals of decisions is published on Zagreb Stock Exchange, HANFA, Company web site www.granolio.hr or can be downloaded as PDF:

Source of information: GRANOLIO d.d. Budmanijeva 5, 10000 Zagreb Tel: +385 1 6320200 Fax: + 385 1 6320222 e-mail: granolio-pk(@granolio.hr

MB: 1244272; OIB: 59064993527; IBAN HR602402006 I 100063532 Erste&Steiermarkische bank d.d. Rijeka, IBAN HRI 42340009 I 1 0416692 Privredna banka Zagreb, IBAN HR51239000 I 100014261 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 km; 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