Zagrebačka burza d.d.

Report Publication Announcement • Nov 22, 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, 22 November 2024

SUBJECT: Change of date of the Supervisory Board meeting (Other non-regulated information)

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 5th Supervisory Board meeting of the Company in 2024 will be taking place on 11 December 2024.

The previously announced schedule of the Supervisory Board meetings of the Company in 2024 is available here:

https://eho.zse.hr/en/issuer-announcements/view/54021

Yours sincerely, Ivana Gažić President of the Management Board Tomislav Gračan Member of the Management Board