Zagrebačka burza d.d.

Board/Management Information • Apr 21, 2017

Security: ZB-R-A / ISIN: HRZB00RA0003 Official Market segment of the Zagreb Stock Exchange

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

Croatian Financial Services Supervisory Agency Miramarska 24b 10000 Zagreb

HINA ots@hina.hr

Zagreb, 21 April 2017

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

In accordance with Article 121(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 23 February 2017 to discuss audited consolidated and unconsolidated financial statements for the year 2016 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2017.

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

ZAGREB STOCK EXCHANGE, INC. | Ivana Lučića 2a/22 | Zagreb | www.zse.hr | T. +385 1 4686 800 | F. + 385 1 4677 680 Commercial Court in Zagreb | Company Reg. No (MBS) 080034217 | ID No (OIB) 84368186611 Raifeissenbank Austria d.d. Zagreb IBAN: HR8324840081100277421 | Erste&Steiermarkische bank d.d. IBAN: HR3624020061100517924 Privredna banka Zagreb d.d. IBAN: HR8623400091110306562 | Societe Generale-Splitska banka d.d. IBAN: HR3123300031152602712 Hrvatska poštanska banka d.d. IBAN: HR7123900011100952279 CHAIRMAN OF THE SUPERVISORY BOARD: Dubravko Štimac | PRESIDENT OF THE MANAGEMENT BOARD Ivana Gažić | MEMBER OF THE MANAGEMENT BR Tomislav Gračan