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Report Publication Announcement • Apr 22, 2020

2105_rns_2020-04-22_7b6b495f-6371-45ed-bb41-05e4bbbfa32e.pdf

Report Publication Announcement

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Home Member State: Croatia LEI: 7478000050A040C0D041 ISIN: HRZB00RA0003 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, 22 April 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 27 April 2020 to discuss audited consolidated and unconsolidated financial statements for the year 2019 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2020.