Zagrebačka burza d.d.

Board/Management Information • Jul 22, 2020

Home Member State: Croatia LEI: 7478000050A040C0D041 ISIN: HRZB00RA0003 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, 22 July 2020

SUBJECT: Supervisory Board Member Resignation (Inside information)

Zagreb Stock Exchange, Inc. with its registered office in Ivana Lučića 2a/22, Zagreb, VAT No.: 84368186611 (hereinafter: Stock Exchange) hereby notifies the public that on July 22, 2020, the Stock Exchange received the Resignation of Mrs. Dunja Babić to the position of the Stock Exchange Supervisory Board Member due to personal reasons.

The subject Resignation comes into force on July 22, 2020.

Carely RZA d.d. na Gaži President of the Management Board

ZAGREBAČKA BURZA d.d. | Ivana Lučíća 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 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