Zagrebačka burza d.d.

Report Publication Announcement • Jul 23, 2018

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

10000 Zagreb

Croatian Financial Services Supervisory Agency Miramarska 24b 10000 Zagreb

HINA ots@hina.hr

Zagreb, 23 July 2018

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

In accordance with Article 129(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 25 July 2018 to discuss unaudited consolidated and unconsolidated half-yearly financial statements of 2018.

Yours sincerely, Tomislay Gračan agement BoargEBACKA President of t of the Management Board Member