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Zagrebačka burza d.d.

Regulatory Filings • Feb 24, 2021

2105_rns_2021-02-24_ef1c4fb4-e913-49f5-8ef0-3147480d8794.pdf

Regulatory Filings

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Home Member State: Croatia LEI: 7478000050A040C0D041 ISIN: HRZB00RA0003 TICKER: ZB Zagreb Stock Exchange - Official market

Croatian Financial Services Supervisory Agency

Officially appointed mechanism for the central storage of regulated information

Zagreb Stock Exchange, Inc.

Croatian Reporting News Agency

Zagreb, 24 February 2021

SUBJECT: (Other non-regulated information)

In accordance with Article 133(2) of the Exchange Rules, the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a/22, VAT ID No. (OIB): 84368186611, hereby announces that the meeting of the Company's Supervisory Board was held on 24 February 2021, during which unaudited consolidated and unconsolidated financial statements for the fourth quarter of 2020 were discussed and adopted.

Yours sincerely, Tomislav Gračan President of the Management Board CKA BURZMember of the Management Board Zagreb