Zagrebačka burza d.d.

AGM Information • Oct 20, 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, 20 October 2021

SUBJECT: Announcement of the Supervisory Board meeting of the Zagreb Stock Exchange (Other non-regulated information)

In accordance with Article 133(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 25 October 2021 to discuss unaudited consolidated and unconsolidated financial statements for the third quarter of 2021.

Yours sincerely, lvana Gažić Tomislav Gračan President of the Management Board Member of the Management Board ZAGREBAČKA BURZA d.d. Zagreb 1