ĐURO ĐAKOVIĆ Grupa d.d.

Regulatory Filings • Apr 28, 2017

Dr. Mile Budaka 1, 35000 Slavonski Brod, Croatia Tel: +385 35 446 256; +385 35 447 139 Fax: +385 35 444 108 e-mail: uprava@duro-dakovic.com Web: www.duro-dakovic.com

ZAGREBAČKA BURZA Ivana Lučića 2A 10 000 Zagreb Croatia

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24 10 000 Zagreb Croatia

No: 7/2017 Slavonski Brod, April 28^th, 2017

SUBJECT: PUBLIC CALL FOR MANAGEMET PRESENTATION

Esteemed sir/madam,

Considering already announced transaction regarding Company's increase of share capital, and with intention of attracting qualified investors, the Company will give management presentation to potential investors on May 8^th, 2017 on the Esplanade Hotel premises (hall "Paris"), Mihanović Street 1, Zagreb, starting at 11 AM. Complete information on the process of issuing Company's new shares and the process of increasing of share capital will be contained in Informational Memorandum, which will be published at the latest by the time of entry of new shares.

Hereby we invite all the interested parties to participate in the announced management presentation.

Respectfully,

President of the Management Board Tomislav Mazal

»ĐURO ĐAKOVIĆ« GRUPA d.d. Slav. Brod, Dr. M. Budaka 1