Zagrebačka burza d.d.

Report Publication Announcement • Feb 9, 2017

Security: ZB-R-A / ISIN: HRZB00RA0003 Quotation: 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, February 9th, 2017

SUBJECT: Calendar of release of financial results and announcement of the dates of Supervisory Board meetings

In accordance with the obligation of the Company to prepare and release its financial and business reports and submit them to competent authorities within statutory time limits, and for the purpose of availability of information which may be of interest to financial services customers, investors and general public, please find below a schedule of Supervisory Board meetings and dates of release of the Zagreb Stock Exchange's financial and business reports in 2017:

28 February 2017	Unaudited financial statement for Q4 2016
28 April 2017	Audited annual financial statement for 2016 and unaudited
	financial statement for Q1 2017
31 July 2017	Unaudited financial statement for Q2 2017
31 October 2017	Unaudited financial statement for Q3 2017

Also, the Supervisory Board has determined the following schedule of dates on which Supervisory Board meetings are to be held in 2017:

23 February 2017	1 st Supervisory Board meeting
26 April 2017	2 nd Supervisory Board meeting

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

27 July 2017 27 September 2017 26 October 2017 7 December 2017

3rd Supervisory Board meeting

4^th Supervisory Board meeting

5^th Supervisory Board meeting

6^th Supervisory Board meeting

Yours sincerely, Ivana Gažić President of the Management Board

Tomislav Gračan Member of the Management Board

ZAGREBAČKA BURZA d.d. Zagreb $\mathbf 1$

ZAGREB STOCK EXCHANGE, INC. | Ivana Lučića 2a/22 | Zagreb | www.zse.hr | T. +385 1 4686 800 | F. +385 1 4677 680 Commercial Court in Zagreb | Company Reg. No (MBS) 080034217 | ID No (OIB) 84368186611

Raifeissenbank Austria d.d. Zagreb IBAN: HR8324840081100277421 | Erste&Steiermarkische bank d.d. IBAN: HR3624020061100517924 Privredna banka Zagreb d.d. IBAN: HR8623400091110306562 | Societe Generale-Splitska banka d.d. IBAN: HR3123300031152602712 Hrvatska poštanska banka d.d. IBAN: HR7123900011100952279

CHAIRMAN OF THE SUPERVISORY BOARD: Dubravko Štimac | PRESIDENT OF THE MANAGEMENT BOARD Ivana Gažić | MEMBER OF THE MANAGEMENT BO Tomislav Gračan