Hrvatska Poštanska Banka d.d.

Board/Management Information • Dec 18, 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 18, 2015 No: E01-148/15-SČ

ZAGREB STOCK EXCHANGE CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (HANFA) OTS HINA

Re: HRVATSKA POŠTANSKA BANKA, plc

- Supervisory Board Meeting held

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

At this Meeting the Supervisory Board acknowledged financial statements for the period from January 01 to September 30, 2015.

Hrvatska poštanska banka, plc

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 ⋅ Dubravka Kolarić, Member ⋅ Mladen Mrvelj, Member ⋅ Domagoj Karadjole, Member ⋅ Supervisory Board Chairman: Dražen Kobas 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)