Zagrebačka burza d.d.

Board/Management Information • Apr 19, 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, April, 19 2018

SUBJECT: Notification of inside information (under Art. 459 of the CMA) -appointment of the Supervisory Board Member of the Zagreb Stock Exchange, Inc.

Dear Madam or Sir,

in accordance with the provisions of Regulation (EU) No 596/2014 on market abuse, the Capital Market Act and Exchange Rules, the issuer Zagreb Stock Exchange, Inc., Ivana Lučića 2a/22, Zagreb is hereby notifying that the workers have appointed Mr. Ivan Sardelić, Executive Director of the Inf. Technology and Business Development Department of Zagreb Stock Exchange, Inc. to be a representative of the workers at the Zagreb Stock Exchange's Inc. Supervisory Board.

Best regards,

vana ZAGREI ment Board President

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