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Zagrebačka burza d.d.

Transaction in Own Shares Aug 2, 2022

2105_rns_2022-08-02_be602ffa-4370-4194-94c3-38cf9932fee5.pdf

Transaction in Own Shares

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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, 2 August 2022

SUBJECT: Acquisition of own shares (Notification on acquisition of shares)

In accordance with Article 474 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, and further to the registration of the decision on the reduction of the share capital and changes to the provisions of the Company's Statute in the court register2 , the Company hereby informs that on 1 August 2022, it received a regular ownership structure from the Central Depository & Clearing Company (CDCC), from which it is evident that the Company acquired 32 of its shares or 0.0014% of the Company's issued share capital in a corporate action to reduce the share capital by merging the Company's shares3 .

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

2 https://eho.zse.hr/fileadmin/issuers/ZB/ZPI-ZB-405fdc6d1c29e8dcd8b79fde4b7d31d0.pdf

3 https://eho.zse.hr/fileadmin/issuers/ZB/ZPI-ZB-3516359e4d13432f5a7d72d3c5d0558f.pdf

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