Notice on the Absence of Agreements with the Acquirer

In accordance with Article 25 of the Takeovers Act (Official Gazette of RS, No. 79/06 et seq.), the company Žito d.d. sent the Notice on the absence of agreements with the acquirer in the process of a bid for the takeover of the shares of the issuer Žito d.d. and Additional explanations to the Notice of 8 October 2015 to the Securities Market Agency, in the legally prescribed deadline.

Žito d.d. Management Board

Date: 9 October 2015

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