Zagrebačka burza d.d.

Board/Management Information • Feb 24, 2020

Home Member State: Croatia 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, 24 February 2020

SUBJECT: Appointment of the Supervisory Board Member Notification on inside information

Dear Madame/Sir,

Zagreb Stock Exchange, Inc. (hereinafter "the Company") hereby provides the information that the European Bank for Reconstruction and Development has re-appointed Mr. Enrique Bernardo Mariano as a member of the Supervisory Board of the Company for a term of three years starting from the February 28, 2020.

Yours sincerely,
Tomislav Gračan Ivaha Gažic President of the Management Board
Member of the Management Board ZAGREBAČKA BURZA d.d.
Zagreb

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