Zagrebačka burza d.d.

Report Publication Announcement • Jul 19, 2024

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, 19 July 2024

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 on July 24, 2024, a meeting of the Supervisory Board of the Company will be taking place to discuss and decide on the adoption of the unaudited consolidated and unconsolidated financial statements for the first half of 2024.

Yours sincerely Ivana Gažić President of the Management Board