Zagrebačka burza d.d.

Board/Management Information • Jun 18, 2019

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

LEI: 7478000050A040C0D041 ISIN: HRZBOORA0003 TICKER: ZB Zagreb Stock Exchange - Official market

Croatian Financial Services Supervisory Agency

Officially appointed mechanism for the central storage of regulated information

Zagreb Stock Exchange, Inc.

Croatian Reporting News Agency

Zagreb, 18 June 2019

Supervisory Board Member Resignation - notification SUBJECT:

In accordance with the Article 17 Paragraph 1 of the Market Abuse Regulation No.: 596/2014, Zagreb Stock Exchange, Inc. with its registered seat in Ivana Lučića 2a/22, Zagreb, VAT No.: 84368186611 (hereinafter: Stock Exchange) hereby notifies the public that the Stock Exchange Management Board has on June 18, 2019 received the Resignation of Mr. Dubravko Štimac to the position of the Stock Exchange Supervisory Board Member.

The subject Resignation comes into force on June 18, 2019.

ZAGREBAČKA BURZA d.d. | Ivana Lučića 2a/22 | Zagreb | www.zse.hr | T. +385 1 4686 800 | F. + 385 1 4677 680 Trgovački sud u Zagrebu | MBS 080034217 | OIB 84368186611 Raiffeisenbank Austria d.d. Zagreb IBAN: HR8324840081100277421 | Erste&Steiermarkische bank d.d. IBAN: HR3624020061100517924 Privredna banka Zagreb d.d. IBAN: HR8623400091110306562 | Hrvatska poštanska banka d.d. IBAN: HR7123900011100952279 OTP banka d.d. IBAN: HR8924070001100617002 PREDSJEDNIK NADZORNOG ODBORA: Borislav Centner | PREDSJEDNICA UPRAVE Ivana Gažić | ČLAN UPRAVE Tomislav Gračan

TEMELJNI KAPITAL 46.357.000,00 HRK u cijelosti uplaćen | 4.635.700 | 10,00 HRK