Changes in the Management Board membership

16.07.2018.

Zagrebačka banka d.d. (Bank) announces changes in the Management Board membership.

Mr. Albert Angersbach’s membership in the Management Board of the Bank, on the basis of a resignation due to the appointment to a new position in the UniCredit Group, ceased on 15 July 2018.

Based on the Decision of the Supervisory Board, Mr. Marco Lotteriwas appointed as member of the Management Board of the Bank, with the prior consent of the Croatian National Bank, who will be in charge of supervision and strategic management of the responsible for the business area of Risk Management and Control.

A member of the Management Board of the Bank is appointed for a term until the expiry of the current mandate of the other members of the Management Board, i.e. until 6 February 2019, with the mandate starting on 15 July 2018.

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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