Granolio d.d.

Regulatory Filings • Apr 30, 2024

Granolio d.d. Budmanijeva 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 30, 2024

Granolio d.d. - Compliance Questionnaire for Stock Issuers for 2023. Published (GIKU-UOU-DION - Compliance Questionnaire for Stock Issuers)

Granolio d.d., Zagreb, Ulica Pere Budmanija 5, OIB: 59064993527, entered into the court registry of the Commercial Court in Zagreb under the identification number (MBS) 080111595, security: GRNL / ISIN: HRGRNLRA0006 / LEI: 213800O3Z6ZSDBAKG321, home member state: Republic of Croatia, listed on Zagreb Stock Exchange, segment of the regulated market: Official Market of the Zagreb Stock Exchange, hereby issues the following announcement:

The Annual Compliance Questionnaire for Stock Issuers for the year 2023 has been published on the Companie's web site (www.granolio.hr), Zagreb Stock Exchange web site and delivered to Croatian Financial Services Supervisory Agency.

GRANOLIO d.d.

Notice on the source: 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 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 ka; tvrtka je upisana u Trgovačkom sudu u Zagrebu, MBS: 080 I I 595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Davor Mitrović, predsjednik Nadzornog odbora: Franjo Filipović