Zagrebačka burza d.d.

Director's Dealing • Aug 27, 2018

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, 24 August 2018

Subject: Notice

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 24 August 2018 it has received the notice from the company Auctor d.o.o. on return of 132,800 regular shares of the Issuer, symbol: ZB-R-A, ISIN: HRZB00RA0003, LEI identification 7478000050A040C0D041, which represents 2.86 % voting rights.

This notice is delivered in regard with Mrs Dunja Babić, who performs the function of President of the Management Board of the company Auctor d.o.o., being the member of the Supervisory Board of the Issuer, hence the company Auctor 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 responsigilities and persons closely associated with them and for publication of those transactions, and which is provided as an appendix to this Notice.

Sincere Ivana President of the nt Board ZAGREBA Zagreb $\overline{1}$

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 | 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

AUCTOR

d.o.o. za poslovno savjetovanje Dežmanova 5, 10000 Zagreb, Croatia, Tel: +385 (0)1 48 07 600, Fax: +385 (0)1 48 07 622

e-mail: auctor@auctor.hr, www.auctor.hr

	1 Details of the person discharging managerial responsibilities/person closely associated
	a) Name	Auctor d.o.o.
	2 Reason for the notification
	a) Position/status	Dunja Babić is the Member of the Supervisory Board of the Issuer Zagreb Stock Exchange, Inc. and the Member of the Management Board of the company Auctor d.o.o.
	b) Initial notification/Amendment	Initial notification
İЗ.	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
	a) Name	Zagreb Stock Exchange, Inc.
	b)LEI	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 Identification code	Regular shares of the issuer the Zagreb Stock Exchange, Inc. Symbol: ZB-R-A ISIN: HRZBOORA003
	b)Nature of the transaction	Return of the regular shares of the issuer
	c) Price(s) and volume(s)	Price(s)	Volume(s)
			132,800
	d) Aggregated information Aggregated volume Price	132,800
	e)Date of the transaction	2018-08-23
	f) Place of the transaction	outside a trading venue

$j\omega$ (the finc $\mathcal{P}$

Dunja Babić, član uprave