Zagrebačka burza d.d.

AGM Information • Apr 23, 2019

ZAGREB STOCK EXCHANGE, INC. lvana Lučića 2a/22 10000 Zagreb

LEI: 7478000050A040C0D041 ISIN: HRZBOORA0003 TICKER: ZB Zagreb Stock Exchange - Official market

Croatian Financial Services Supervisory Agency

Officially appointed mechanism for the central storage of regulated information

Zagreb Stock Exchange, Inc.

Croatian Reporting News Agency

Zagreb, 23 April 2019

SUBJECT: 2 - Announcement of the Supervisory Board meeting of the Zagreb Stock Exchange

In accordance with Article 129(1) of the Exchange Rules, the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a, VAT ID No. (OIB): 84368186611, hereby announces that the meeting of the Company's Supervisory Board will be held on 29 April 2019 to discuss audited consolidated and unconsolidated financial statements for the year 2018 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2019.

	Yours sincerely,
wand Gally		Tomislav Gračan
President of the Management Board	ZAGREBAČKA BURZA d.d.	Member of the Management Board
	Zagreb

ZAGREBAČKA BURZA d.d. | Ivana Lučića 2a/22 | Zagreb | www.zse.hr | T. +385 1 4686 800 | F. + 385 1 4677 680 Trgovački sud u Zagrebu | MBS 080034217 | OIB 84368186611 Raiffeisenbank Austria d.d. Zagreb IBAN: HR8324840081100277421 | Erste&Steiermarkische bank d.d. IBAN: HR3624020061100517924 Privredna banka Zagreb d.d. IBAN: HR8623400091110306562 | Hrvatska banka d.d. IBAN: HR7123900011100952279 OTP banka d.d. IBAN: HR8924070001100617002 PREDSJEDNIK NADZORNOG ODBORA: Dubravko Štimac | PREDSJEDNICA UPRAVE Ivana Gažić | ČLAN UPRAVE Tomislav Gračan

TEMELINI KAPITAL 46.357.000,00 HRK u cijelosti uplaćen | 4.635.700 | 10,00 HRK