Zagrebačka burza d.d.

Board/Management Information • Apr 29, 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, 28 April 2022

SUBJECT: Appointment of the Management Board members of the Zagreb Stock Exchange, Inc. (Inside information)

Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a/22, VAT ID No. (OIB): 84368186611, hereby informs that on 28 April 2022 the Croatian Financial Services Supervisory Agency adopted a Decision¹ (CLASS: UP/I-975-02/21-01/03; Ref. No.: 326-01-22-22-22) granting approval for Ivana Gažić to be appointed member of the Management Board of the Company for a term lasting 4 (four) years, running as of the day of her appointment to this function and a Decision² (CLASS: UP/I-975-02/21-01/04; Ref. No.: 326-01-22-22-21) granting approval for Tomislav Gračan to be appointed member of the Management Board of the Company for a term lasting 4 (four) years, running as of the day of her appointment to this function.

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 PREDSJEDNIK NADZORNOG ODBORA: Matko Maravić | PREDSJEDNICA UPRAVE Ivana Gažić | ČLAN UPRAVE Tomislav Gračan TEMELJNI KAPITAL 46.357.000,00 HRK u cijelosti uplaćen | 4.635.700 | 10,00 HRK

Related news: https://eho.zse.hr/fileadmin/issuers/ZB/COI-ZB-ff5c46a3ca3ac070b0fc43584e4491f1.pdf https://eho.zse.hr/fileadmin/issuers/ZB/COI-ZB-482146ad91278c524a47aeca634ff449.pdf