HPB dd : Management Board Meeting and Supervisory Board Meeting held

HRVATSKA POŠTANSKA BANKA d.d.

Management Board

Jurišićeva 4, HR-10000 Zagreb Phone: +385 1 4804 400, 4804 409

Fax: +385 1 4810 773

Zagreb, 13th of April, 2017 No: E01-37/17-LAT

- Management Board Meeting and Supervisory Board Meeting - held

Pursuant to Article 124 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, plc., Zagreb, Jurišićeva 4 (hereinafter: the Bank), announces the meeting of the Management Board of the Bank and the meeting of the Supervisory Board of the Bank were held on 12th of April 2017., where Annual financial statements of the Bank for the year 2016 and Annual consolidated financial statements of the Group of the Bank for the year 2016, were approved.

Hrvatska poštanska banka, d.d.  Jurišićeva 4, 10000 Zagreb, Croatia  tel.: 072 472 472  hpb@hpb.hr  www.hpb.hr Bank Management Board: Tomislav Vuić, Chairman  Mladen Mrvelj, Member  Domagoj Karadjole, Member  Supervisory Board Chairman: Marijana Miličević  IBAN: HR46 2390 0011 0700 0002 9  SWIFT: HPBZHR2X  OIB: 87939104217  Registered with Zagreb Commercial Court under number MBS: 080010698  Base Capital 1.214.775.000,00 kn, divided into 2.024.625 ordinary shares in nominal amount of 600,00 kn (paid in full)