Notice on the disposal of own shares

20.07.2022.

In accordance with Article 474 of the Capital Market Act, Zagrebačka banka d.d. hereby announces that it has disposed of 88,248 of its own shares, which represent 0.0276% of the Bank’s share capital.

Following said disposal, Zagrebačka banka d.d. holds 25,486 of its own shares, which represent 0.0080% of the Bank's share capital.

The disposal of said number of own shares was carried out in accordance with the Decision on allocation of ordinary shares which was made on 11 July 2022 by the Deputy Chairman of the Management Board and the General Manager, further to the decision by the Supervisory Board made on 28 March 2022 on the fulfilment of the Terms of Participation and the approval of the total amount of the bonus pool for 2021.

This decision confirmed the payout of rewards and the allocation of shares under the symbol ZABA-R-A in 2022, based on rewarding in 2016 - 2021, and in accordance with the internal rewarding rules.

The transfer from the dematerialized securities account opened with CDCC was made on 18 July 2022.

This information is available to the public on the website of the Zagreb Stock Exchange, the website of Zagrebačka banka d.d., in the Official Register of Regulated Information (HANFA) and has been delivered to HINA for publication.



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