Zagrebačka burza d.d.

Pre-Annual General Meeting Information • Apr 21, 2017

Security: ZB-R-A / ISIN: HRZB00RA0003 Official Market segment of the Zagreb Stock Exchange

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

Croatian Financial Services Supervisory Agency Miramarska 24b 10000 Zagreb

HINA ots@hina.hr

Zagreb, 21 April 2017

SUBJECT: Announcement of the Supervisory Board meeting of the Zagreb Stock Exchange -CORRECTION

In accordance with Article 121(1) of the Exchange Rules, the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a, VAT ID No. (OIB): 84368186611, hereby announces that the meeting of the Company's Supervisory Board will be held on 26 April 2017 to discuss audited consolidated and unconsolidated financial statements for the year 2016 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2017.

Yours sincerely, Tomislav Gračan Member of the Management Board

SHARE CAPITAL HRK 46,357,000.00 paid up in full | 4,635,700 | HRK 10.00