Zagrebačka burza d.d.

Report Publication Announcement • Oct 19, 2017

Security: ZB / ISIN: HRZB00RA0003 Official Market 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, 19 October 2017

SUBJECT: Announcement of the held Supervisory Board meeting of the Zagreb Stock Exchange

In accordance with Article 127(2) of the Exchange Rules, the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a/22, hereby announces that the Supervisory Board meeting was held on October 18, 2017, during which unaudited consolidated and unconsolidated financial statements for the third quarter of 2017 were discussed.

	Yours sincerely,
Ivana Ga President of the Management Board		TomislayGračan Member of the Management Board
ZAGREBAČKA BURZA d.d. Zagreb

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 Raiffeisenbank 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 B Tomislav Gračan

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