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Zagrebačka burza d.d.

Report Publication Announcement Oct 12, 2018

2105_rns_2018-10-12_922dc6bd-1782-42e8-9ac6-4600205bfd5d.pdf

Report Publication Announcement

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ZAGREB STOCK EXCHANGE, INC. Ivana Lučića 2a/22 10000 Zagreb

Croatian Financial Services Supervisory Agency Miramarska 24b 10000 Zagreb

HINA [email protected]

Zagreb, 12 October 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 17 October 2018 to discuss unaudited consolidated and unconsolidated financial statements for the third quarter of 2018.

Yours sincerely, BURZA d.d. Tomislav Gračan Member of the Management Boar

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

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