Hrvatska Poštanska Banka d.d.

Report Publication Announcement • Dec 15, 2015

HRVATSKA POŠTANSKA BANKA d.d.

Management Board Jurišićeva 4, HR-10000 Zagreb Phone: +385 1 4804 400, 4804 409 Fax: +385 1 4810 773

HPB-R-A ISIN: HRHPB0RA0002 Official market, Zagreb Stock Exchange

Zagreb, December 15, 2015 No: E01-145/15-SČ

ZAGREB STOCK EXCHANGE

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (HANFA) OTS HINA

Re: HRVATSKA POŠTANSKA BANKA, plc

- Announcement of the Supervisory Board Meeting

Pursuant to Article 123 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, plc, Zagreb, Jurišićeva 4 (hereinafter: the Bank), announces the meeting of the Supervisory Board of the Bank which will be held on December 17, 2015.

At the meeting the Supervisory Board will discuss financial statements for the period from January 01 to September 30, 2015.

Hrvatska poštanska banka, plc