Zagrebačka burza d.d.

Report Publication Announcement • Oct 23, 2019

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, 23 October 2019

SUBJECT: (Other non-regulated information)

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/22, VAT ID No. (OIB): 84368186611, hereby announces that the meeting of the Company's Supervisory Board was held on 23 October 2019, during which unaudited consolidated and unconsolidated financial statements for the third quarter of 2019 were discussed. -

Yours sincerely,
lyana Gažići i President of the Management Board 778 ZAGREBAČKA BURZA d.d. Zagreb	Tomislav Gračan Member of the Management Board