Zagrebačka burza d.d.

Share Issue/Capital Change • Jul 26, 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, 26 July 2022

SUBJECT: Notice of change in share capital and number of shares (Information on the change in the number of shares with voting rights and the number of voting rights)

In accordance with Article 473 of the Capital Market Act and the decisions adopted on June 14, 2022, at the General Assembly meeting¹ of the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a, VAT ID No. (OIB): 84368186611, the Company hereby informs the public that, in accordance with the Decision of the Commercial Court in Zagreb no. Tt-22/28823-2 on the entry of the decision on the reduction of the Company's share capital in the court register from June 17, 2022, Central Depository & Clearing Company, Inc. on July 5, 2022, carried out a corporate action of reducing the share capital by merging the Company's shares.

Before the reduction, the Company's share capital amounted to HRK 46,357,000.00 and was divided into 4,635,700 shares, each with a nominal value of HRK 10.00. After the reduction, the Company's share capital amounts to HRK 23,178,500.00 and is divided into 2,317,850 shares, each with a nominal value of HRK 10.00. Each share gives the right to one vote.

¹ https://eho.zse.hr/fileadmin/issuers/ZB/GS-ZB-1c4434676c8fa245cf274355758a3abb.pdf

ZAGREBAČKA BURZA d.d. | Ivana Lučića 2a/22 | Zagreb | www.zse.hr | T. +385 1 4686 800 | F. + 385 1 4677 680 Trgovački sud u Zagrebu | MBS 080034217 | OIB 84368186611 Raiffeisenbank Austria d.d. Zagreb IBAN: HR8324840081100277421 Erste&Steiermarkische bank d.d. IBAN: HR3624020061100517924 Privredna banka Zagreb d.d. IBAN: HR8623400091110306562 PREDSJEDNIK NADZORNOG ODBORA: Matko Maravić | PREDSJEDNICA UPRAVE Ivana Gažić | ČLAN UPRAVE Tomislav Gračan TEMELJNI KAPITAL 23.178.500,00 HRK u cijelosti uplaćen | 2.317.850 | 10,00 HRK