Zagrebačka burza d.d.

Report Publication Announcement • Feb 19, 2020

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, 19 February 2020

SUBJECT: Announcement of the Supervisory Board meeting of the Zagreb Stock Exchange (Other non-regulated information)

In accordance with Article 133(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 24 February 2020 to discuss unaudited consolidated and unconsolidated financial statements for the fourth quarter of 2019.

	Yours sincerely,
wana Gažić President of the Management Board		Tomislav Gračan Member of the Management Board
	ZAGREBAČKA BURZA d.d. Zagreb