Zagrebačka burza d.d.

Declaration of Voting Results & Voting Rights Announcements • Jul 31, 2018

ZAGREB STOCK EXCHANGE, INC. Ivana Lučića 2a/22 10000 Zagreb

Croatian Financial Services Supervisory Agency Miramarska 24b 10000 Zagreb

HINA ots@hina.hr

Zagreb, 31 July 2018

Announcement of received notification of changes in voting rights SUBJECT:

In accordance with Article 472 of the Capital Market Act, the Zagreb Stock Exchange, Inc. (hereinafter: the Issuer) with its registered office in Zagreb, Ivana Lučića 2a/22, VAT ID No. (OIB): 84368186611, hereby announces that on 30 July 2018, received a notification from Baktun, LLC (hereinafter: Shareholder) with its registered office in New York, 140 East 45^th Street, Suite 17C, USA, informing that on July 27, 2018, purchased additional 150,000 shares of the Issuer.

Considering that Issuer has a total of 4,635,700 outstanding shares, after the aforementioned acquisition, Shareholder owns 259,300 shares of the Issuer what represents 5.59% voting rights.

Yours sincerely, Tomistav Gračan Member of the Management/Board ZAGREBAČKA BURZA d.d. Zagreh

ZAGREB STOCK EXCHANGE, INC. | Ivana Lučića 2a/22 | Zagreb | www.zse.hr | T. +385 1 4686 800 | F. + 385 1 4677 680 Commercial Court in Zagreb | Company Reg. No (MBS) 080034217 | ID No (OIB) 84368186611 Raiffeisenbank Austria d.d. Zagreb IBAN: HR8324840081100277421 | Erste&Steiermarkische bank d.d. IBAN: HR3624020061100517924 Privredna banka Zagreb d.d. IBAN: HR8623400091110306562 | Splitska banka d.d. IBAN: HR3123300031152602712 Hrvatska poštanska banka d.d. IBAN: HR7123900011100952279 CHAIRMAN OF THE SUPERVISORY BOARD: Dubravko Štimac | PRESIDENT OF THE MANAGEMENT BOARD Ivana Gažić | MEMBER OF THE MANAGEMENT BC Tomislav Gračan