d.d.

HR 52100 PULA, Flaciusova 1, HRVATSKA, p.p. 114e-mail:uljanik@uljanik.hr, web:www.uljanik.hr

Tel.: +385 (0)52 213 044

+385 (0)52 373 339

Fax.: +385 (0)52 373 646

Evid. br. / Ref. No:H001.10.242

Naš znak/Our sign:PKDatum/Date: Pula, 13.11.2018

Vaš znak/Your sign:

Response to the Zagreb Stock Exchange dated 13thNovember 2018.

Dear Sirs,

As per Article 247 of the Zagreb Stock Exchange Regulations we herewith inform you that we are not aware of any new facts or circumstances and which affect or may affect the price of our financial instrument incorporated in the regulated market (ULJN-R-A) and which do not arise from information previously submitted to the stock exchange.

Yours sincerely,

  • •Uprava /Board: Emil Bulić,Predsjednik /President, Bojan Blagonići Milko Mihovilović,Članovi /Members

  • •Predsjednik Nadzornog odbora /President of the Supervisory Board: Samir Hadžić

  • •Temeljni kapital /Capital stock: 100.687.500,00 HRK (uplaćen u cijelosti /entirely paid)

  • •Broj izdanih dionica / Nominalna vrijednost /No. of issued shares/Nominal share value:3.356.250 à 30,00 HRK

ULJANIK d.d

  • •Trgovački sud u PazinuCommercial Court in Pazin

  • •MBS /Reg No.:040016740

  • •OIB /Personal identification number:56243843109

  • •PDV id. broj/ VAT number:HR56243843109

BANKA I SJEDIŠTE / BANK AND ADDRESS

IBAN

Privredna banka Zagreb d.d., Račkoga 6, 10000 Zagreb

HR0423400091100212763

PBZGHR2X

Zagrebačka banka d.d., Paromlinska 2, 10000 Zagreb

HR6723600001101989392

ZABAHR2X

OTP banka d.d., Domovinskog rata 3, 23000 Zadar

HR4324070001118013228

OTPVHR2X

Istarska kreditna banka Umag d.d., Ernesta Miloša 1, 52470 Umag

HR5123800061130002880

ISKBHR2X

SWIFT CODE

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Uljanik dd published this content on 13 November 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 13 November 2018 09:43:11 UTC