Zagrebačka burza d.d.

Report Publication Announcement • Apr 22, 2022

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 2022

SUBJECT: Announcement of the Management Board and 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 on April 26, 2022, a meeting of the Management Board will be held, followed by a meeting of the Supervisory Board of the Company to discuss and decide on the adoption of the audited consolidated and unconsolidated financial statements for 2021 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2022.

Yours sincerely