Zagrebačka burza d.d.

Board/Management Information • Apr 4, 2022

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, 1 April 2022

SUBJECT: Supervisory Board Member Resignation (Inside information)

Zagreb Stock Exchange, Inc. with its registered office in Zagreb, Ivana Lučića 2a/22, VAT No.: 84368186611 (hereinafter: Stock Exchange) hereby notifies the public that on April 1, 2022, the Management Board of the Stock Exchange received the Resignation of Mr Borislav Centner to the position of the Stock Exchange Supervisory Board Member.

Subject Resignation comes into force on April 4, 2022.

Yours sincerely,