Zagrebačka burza d.d.

Director's Dealing • Nov 30, 2018

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franie Račkoga 6 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

Zagreb, 30 November 2018

SUBJECT: Notice of transactions by persons discharging managerial responsibilities

The Zagreb Stock Exchange, Inc. with its registered office in Zagreb, Ivana Lučića 2a/22 (hereinafter: 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 30 November 2018 has received the notice from the company PBZ CROATIA OSIGURANJE Inc. with its registered office in Zagreb, Radnička cesta 44 (hereinafter: the Company) on acquisition of 13,327 regular shares of the Issuer, symbol: ZB-R-A, ISIN: HRZB00RA0003, LEI identification: 7478000050A040C0D041, with the average weighted price of aggregate transactions of 16.00 HRK per share on 28 and 29 November 2018, which represents 0.29% voting rights.

This notice is delivered in regard with Mr Dubravko Štimac, who performs the function of the President of the Management Board of the Company, being the President of the Supervisory Board of the Issuer, hence the Company is regarded as a 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.

Sincerely, Tomislav Gračan ent Board Member of the Management Board President of ZAGREBAČKA BURZA d.d. ZAGREBAČKA BURZA d.d. | Ivana Lučića 2a/22 | Zagreb | www.zse.hr | T. +385 1 4666 800 | F. + 385 14677 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

TEMELINI KAPITAL 46.357.000,00 HRK u cijelosti uplaćen | 4.635.700 | 10,00 HRK

Zagreb, 30^th November 2018.
Broj: 26 / 18/KR

Hrvatska agencija za nadzor financijskih usluga Ulica Franje Račkoga 6 10 000 Zagreb

Zagrebačka burza d.d. Ivana Lučića 2a 10000 Zagreb

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the person discharging managerial responsibilities/person closely associated
	a) Name	PBZ CROATIA OSIGURANJE Compulsory Pension Fund - Category B
2	Reason for the notification
	a) Position/status	Dubravko Štimac is the president of the Supervisory board of Zagreb Stock Exchange JSC and also the CEO of PBZ CROATIA OSIGURANJE JSC for Compulsory Pension Funds Management.
	b) Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction lmonitor
	a) Name	Zagreb Stock Exchange JSC
	$ b $ LEI	7478000050A040C0D041
14	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	Shares of Zagreb Stock Exchange JSC Symbol ZB-R-A ISIN: HRZBOORA0003
	b) Nature of the transaction	Acquisition of shares

PBZ CROATIA OSIGURANJE dod. za upravljanje obveznim mirovinskim fondovima, Zagreb, Radnička cesta 44 · OIB: 20455535575 · Besplatni injo telefon: 0800 44 55 44 · Telefoni 01/6363-700, Faxi 01/6363-703 · Društvo je upisano u sudski registar Trgovačkog suda u Zagrebu pod brojem MBS: 080406469 · Račun društva vodi se kod PBZ dob. u Zagrebu, IBAN: HRO223400091102710646 · Temeljni kapital društva iznosi 56.000000 kn i uplaćen je u cijelosti · Ukupan broj izdanih dionica je 56.000, sraka nominalne rrijednosti 1.000 kn. Dubrarko Štimac, predsjednik Uprare · Renata Kašnjar-Putar, članica Uprare

OBVEZNI MIROVINSKI FONDOVI

PBZCROATIA OSIGURANJE

	$ c $ Price(s) and volume(s)	Date(s)	Price(s)	Volume(s)
		28.11.2018.	16,00 HRK	10.000
		29.11.2018.	16,00 HRK	3.327
	d) Aggregated information	w.	Aggregated volume: 13.327
	Aggregated volume	Price: 16,00 HRK (average weighted price of agregate transactions) $\overline{\phantom{a}}$
	Price
	e) Date of the transaction	2018-11-28, 2018-11-29
	f) Place of the transaction	Zagreb Stock Exchange

Member of the management board Renata Kašnjar-Putar

PBZCROATIA

President of the management board Dubravko Štimac

PBZ CROATIA OSIGURANJE dod. za upravljanje obveznim mirovinskim fondovima, Zagreb, Radnička cesta 44 · OIB: 20455535575 · Besplatni injo telefon: OSOO 44 55 44 · Telefon: 01/6363-700, Fax: 01/6363-703 · Društvo je upisano u sudski registar Trgovačkog suda u Zagrebu pod brojem MBS: 080406469 · Račun društva vodi se kod P6Z dol. w Zagrebu, IBAN: HRO223400091102710646 · Temeljni kapital društva iznosi 56 000000 kn i uplaćen je u cijelosti · Ukupan broj izdanih dionica je 56.000, svaka nominalne vrijednosti 1.000 kn. Dubravko Štimac, predsjednik Uprave · Renata Kašnjar-Putar, članica Uprave