Zagrebačka burza d.d.

Regulatory Filings • Apr 26, 2021

Home Member State: Croatia LEI: 7478000050A040C0D041 ISIN: HRZBOORA0003 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, 26 April 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 26 April 2021, during which audited consolidated and unconsolidated financial statements for the year 2020 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2021 were discussed.