Zagrebačka burza d.d.

Director's Dealing • Jun 26, 2017

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY

Miramarska 24b 10000 Zagreb

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Officially appointed mechanism for the central storage of regulated information

THE ZAGREB STOCK EXCHANGE, Inc.

Ivana Lučića 2a/22 10000 Zagreb

CROATIAN REPORTING NEWS AGENCY

ots@hina.hr

In Zagreb, 26 June 2017

Subject: Notice on disposal of shares

The Zagreb Stock Exchange, Inc. with its registered office is at Ivana Lučića 2a/22, Zagreb (hereafter: the Issuer) in accordance with Article 19 of Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation), informs that on 26 June 2017 it has received the notice from the company Investco d.o.o. on disposal of 1260 regular shares of the Issuer, symbol: ZB-R-A, ISIN: HRZB00RA0003, LEI identification 7478000050A040C0D041, with the price of 15,71 HRK per share on June 21, 2017, which represents 0.027 % of the Issuer's equity.

This notice is delivered in regard with Mrs Ljiljana Blažev, who performs the function of Head of Portfolio management department of the company Investco d.o.o., being the member of the Supervisory Board of the Issuer, hence the company Investco d.o.o. is regarded as person closely associated in accordance with the Regulation (EU) No. 596/2014 on market abuse.

Data on the transaction in question, in accordance with the provisions of Commission Implementing Regulation (EU) No. 2016/523, are listed in the Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them and for publication of those transactions, and which is provided as an appendix to this Notice.

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 Raifeissenbank Austria d.d. Zagreb IBAN: HR8324840081100277421 | Erste&Steiermarkische bank d.d. IBAN: HR3624020061100517924 Privredna banka Zagreb d.d. IBAN: HR8623400091110306562 | Societe Generale-Splitska banka d.d. IBAN: HR3123300031152602712 Hrvatska poštanska banka d.d. IBAN: HR7123900011100952279

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

TEMPLATE

FOR NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL. RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM AND FOR PUBLICATION OF THOSE TRANSACTIONS

	1. [Details of the person discharging managerial responsibilities/person closely associated
(a) Name and Surname		Investco Ltd. for Business Consulting
Reason for the notification 2.
(a)[Position/status	managerial responsibilities	-natification cancerns a person closely associated with a person discharging $\vert$
	Business Consulting	Ljiljana Blažev, member of the Supervisory Board of the Zagreb Stock Exchange Inc. and Head of the portfolio department at Investco Ltd. for
(b) Initial notification/Amendment	- an initial notification
	$\beta$ . $\beta$ etails of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
(a)}Name	Zagrebačka burza d.d.
(b) LET	7478000050A040C0D041
	$ $ 4. $ $ Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
(a) Description of the financial instrument, type of instrument lldentification code	-Share lSimbol: ZB-R-A ISIN: HRZBOORAOOO3	Regular share of the issuer Zagrebačka burza d.d.
(b)Mature of the transaction	Dispose of shares
$(c)$ Price(s) and volume(s)	Price(s)	Volume(s)
	15,80 HRK	70
	15,71 HRK	940
	15,70 HRK	250
(d) Aggregated information
Aggregated volume	1.260 15,71 HRK
Price
(e) Date of the transaction	l2017-06-21
		[Date of the particular day of execution of the notified transaction. Using the ISO 8601 date format: YYYY-MM-DD; UTC time.]
(f) Place of the transaction	XZAG Zagrebačka burza
		INVES

2 Društvo za poslovno
savjetovanje d.o.o.
Zagreb, Bošljovičeva 3