Zagrebačka burza d.d.

AGM Information • Jul 22, 2019

ZAGREB STOCK EXCHANGE, INC. Ivana 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, 22 July 2019

SUBJECT: 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 26 July 2019 to discuss unaudited consolidated and unconsolidated half-yearly financial statements of 2019.

Yours sincerely, Tomistav Gračan Member of the Management Board ZAGREBAČKA BURZA d.d. Zagreb 1