Hrvatska Poštanska Banka d.d.

Report Publication Announcement • Mar 31, 2016

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 Zagreb Stock Exchange – Official Market

Zagreb, March 30 2016 Ur. br.: E01-24/16-LAT

Zagreb Stock Exchange (ZSE) Croatian Financial Services Supervisory Agency (CFSSA) OTS HINA

Subject: HRVATSKA POŠTANSKA BANKA, plc - Supervisory Board meeting held

Pursuant to the article 123 of the Zagreb Stock Exchange Rules, Hrvatska poštanska banka, plc, Zagreb, Jurišićeva 4 (in further text: "Bank") announces that the Bank's Supervisory Board held a meeting on March 30 2016, where annual financial reports for 2015 were approved. In line with relevant regulations, reports will be publicly disclosed within the time limit that is prescribed by the law.

Supervisory Board has also approved proposed drafts of decisions to be submitted to the Bank's General Assembly, including decision on 2015 profit allocation. Proposals will be publicly disclosed in full in invitation to the General Assembly, within the time limit that is prescribed by the law, and in line with relevant regulations.

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)