Zagrebačka burza d.d.

Board/Management Information • Apr 13, 2021

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, 13 April 2021

SUBJECT: Election of employee representative at the Supervisory Board (Other non-regulated information)

Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučíća 2a/22, VAT ID No. (OIB): 84368186611, hereby informs the public that the Company's employees have elected Mr Ivan Sardelić, Director of the Information Technology and Business Development Sector of the Company, to be employee representative at the Company's Supervisory Board for another three-year term beginning on April 19, 2021.

Yours sincerely, ZAGRESMISTER Bracel d.d. Member of the Management Board