Hrvatska Poštanska Banka d.d.

AGM Information • Apr 25, 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 Official market, Zagreb Stock Exchange

Zagreb, 25th of April, 2016 No: E01-31/16-LAT

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 25th of April 2016.

At this Meeting the Supervisory Board acknowledged financial statements for the period from 01st of January to 31st of March, 2016.

Hrvatska poštanska banka, plc