Zagrebačka burza d.d.

Board/Management Information • Feb 27, 2018

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

Croatian Financial Services Supervisory Agency Miramarska 24b 10000 Zagreb

HINA ots@hina.hr

Zagreb, 27 February 2018

SUBJECT: Change to the calendar of release of financial results and announcement of the dates of Supervisory Board meetings

In accordance with the obligation of the Zagreb Stock Exchange, Inc. (hereinafter: the Exchange) to prepare and release its financial and business reports and submit them to competent authorities within statutory time limits, and for the purpose of availability of information which may be of interest to financial services users, on 15 January 2018 the Exchange published a calendar of release of its financial results and announced the dates of Supervisory Board meetings in 2018.

Therefore, this is to inform the investor community of a change to be made to the calendar of release of the Exchange's financial results and to the dates on which its Supervisory Board meetings are to be held.

The Supervisory Board meeting which was to be held on 27 April 2018 will be held on 25 April 2018 and the unaudited financial statement for Q1 2018 and audited annual financial statement for 2017 will be released on 26 April 2018.

Yours sincerely,

Tomislav Gračan Member of the Management Board ZAGREBAČK A BL

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 Raiffeisenbank Austria d.d. Zagreb, IBAN: HR8324840081100277421 | Erste&Steiermarkische bank d.d. IBAN: HR3624020061100517924 Privredna banka Zagreb d.d. IBAN: HR8623400091110306562 | 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 BOARD Tomislay Gračan SHARE CAPITAL HRK 46,357,000.00 paid up in whole | 4,635,700 | HRK 10.00