Zagrebačka burza d.d.

Board/Management Information • Apr 5, 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, 5 April 2018

SUBJECT: Notification on inside information (under Art. 459 of the CMA) - authorisation for Zagreb Stock Exchange, Inc. Management Board member appointment

Dear Madam/Sir,

Zagreb Stock Exchange, Inc. (hereinafter: the Company) hereby provides the information that Croatian Financial Services Supervisory Agency has passed on April 5^th, 2018 the Resolution (CLASS: UP/I-975-02/18-01/01, Ref. no.: 326-01-770-772-18-8) by which the authorisation for Management Board member of the Company for new mandate of four years starting from the day of Company's Supervisory Board appointment has been issued as follows:

• for Ivana Gažić from Zagreb, Martićeva ulica 25, VAT: 12928638019
• for Tomislav Gračan from Zagreb, Prevoj 64, VAT: 86506187063

With best regards,

Tomislav Gračan Member of the Management Board BURZA d.d.