Zagrebačka burza d.d. — Share Issue/Capital Change 2016

Sep 8, 2016

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Capital Market Division

Miramarska 24b 10000 Zagreb

ZAGREB STOCK EXCHANGE, Inc. Ivana Lučića 2a/22 10000 Zagreb

CROATIAN NEWS AGENCY

Marulićev trg 16 10000 Zagreb

WEBSITE OF THE ISSUER

Zagreb, 08 September 2016

• Subject: Notice of intent to acquire a business share in the limited liability company that is planned to be incorporated under the name Funderbeam South-East Europe d.o.o. with registerted seat in Zagreb
• - delivered

Dear Sir/Madam,

Zagrebačka burza d.d. (hereafter: ZSE) informs Croatian Financial Services Supervisory Agency (hereafter: Agency) that it intends to acquire a business share in a company that is planned to be incorporated under the name Funderbeam South-East Europe limited liability company for services with registered seat in Zagreb (hereinafter: the "Company").

The Company is intended to be established by ZSE and Funderbeam Ventures OÜ. Funderbeam Ventures OÜ is a company with registered seat in Tallinn, Telliskivi 60a, Republic of Estonia, personal identification number (OIB) 48289807087, registered with the Registration Department of the Regional Court in Tartu under registration number 14087507.

It is intended that the share capital of the Company amounts to HRK 20,000.00 and ZSE, as the founder, should take over a business share which represents the amount of 20% of the share capital of the Company.

The Company's main business should be cross-border services to investors and early-stage companies through creating an alternative platform for funding companies and enabling trading with such investments.

This project is part of long term strategy of ZSE to support companies in all stages of its development: from startup to SME and finally, regulated market.

ZSE intends to be a major driver in developing long-term sustainable growth path of business for the whole South-East Europe region.

This information is publicly available on the website ZSE, in the Official Register of Regulated Information (HANFA) and is sent to HINA for publication.

Sincerely yours

President of the Management Board Member of the Management Board

Ivana Gažić Tomislav Gračan

TEMELJNI KAPITAL 46.357.000,00 HRK u cijelosti uplaćen | 4.635.700 | 10,00 HRK