Zagrebačka burza d.d. — AGM Information 2021

Jan 18, 2021

Home Member State: Croatia LEI: 7478000050A040C0D041 ISIN: HRZB00RA0003 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, January 18, 2021

SUBJECT: Decisions adopted at the General Meeting (General Meeting – Announcement on convocation, counterproposal and decision)

The General Meeting of the Zagreb Stock Exchange, Inc. was held on January 18, 2021, at the Headquarters of the Company in Zagreb, Ivana Lučića 2a/22. The General Meeting was attended by 2,340,092 votes or 50.4798 % of the total 4,635,700 votes.

According to the announced Agenda of the General Meeting of the Zagreb Stock Exchange, Inc.:

• Decision on the Supervisory Board Members election;

The General Meeting of the Zagreb Stock Exchange, Inc. adopted following decisions:

AD 2)

The Decision on the Supervisory Board Members election has been adopted as follows:

"I

Following persons are elected as Supervisory Board members:

• 1. Borislav Centner, Zagreb, Bartolići 49, OIB: 83813628795, economist, Member of the Management Board of ERSTE&STEIERMÄRKISCHE BANK d. d.,
• 2. Matko Maravić, Zagreb, Kačićeva ulica 15A, OIB: 23200081172, lawyer, President of the Management Board of INTERKAPITAL securities d.o.o.,
• 3. Dražen Čović, Vukovar, Naselje Matije Antuna Reljkovića 17, OIB: 57166956781, economist, President of the Management Board of FINANCIJSKA AGANCIJA,
• 4. Dr. sc. Tomislav Jakšić, Zagreb, Ivana Cankara 21, OIB: 95763946073, lawyer, assistant professor on Faculty of Law in Zagreb,
• 5. Dr. sc. Silvije Orsag, Zagreb, Ostrovička 11, OIB: 45687720962, economist, tenure professor on Faculty of Economics and Business in Zagreb.

II

The Supervisory Board Members refereed to under Item I hereto, are elected for a period of 3 (three) years, starting from 24 February 2021.

III

This Decision comes into force on the day of its adoption."