We hereby inform the investment public that the Assembly of the company Zagrebački holding Ltd. at the session held on August 23, 2021, made decisions on the appointment of new members of the Management Board for a term of four years. In addition to the existing members, the following have been appointed as new members of the Management Board:

1. Boris Sesar, Member of the Management Board since September 3, 2021

2. Ivan Novaković, Member of the Management Board since September 3, 2021

3. Matija Subašić-Maras, Member of the Management Board since 15 September 2021