Zagrebačka burza d.d.

Board/Management Information • Apr 26, 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, 26 April 2017

SUBJECT: Announcement of the held 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/22, VAT ID No. (OIB): 84368186611, hereby announces that the Supervisory Board meeting was held on April 26, 2017, during which audited consolidated and unconsolidated financial statements for the year 2016 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2017 were discussed and adopted. Decision was made to convene the General Assembly of the Company, which will be held on June 12, 2017.

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

SHARE CAPITAL HRK 46,357,000.00 paid up in full | 4,635,700 | HRK 10.00