Zagrebačka burza d.d.

Transaction in Own Shares • Apr 23, 2020

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, 23 April 2020

SUBJECT: Notification regarding own shares (Other regulated information)

In accordance with Article 474(3) of the Capital Market Act (Official Gazette No. 65/18 and 17/20, hereinafter: CMA), the Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a, VAT ID No. (OIB): 84368186611, hereby notify the public about following information regarding own shares.

• On April 23, 2020, the Company has no own shares, either directly or through a person acting in his own name but on the Company's behalf.
• Between January 1 and December 31, 2019, the Company did not acquire nor dispose of its shares, therefore in the mentioned period, the Company has not notified the public about the acquisition or disposal of its own shares in accordance with Article 474(1) of the CMA.
• There is no own share repurchase program in the Company.
• There is no employee shareholding program in the Company.