Hrvatska Poštanska Banka d.d.

Board/Management Information • May 30, 2016

HRVATSKA POŠTANSKA BANKA d.d.

The Bank's Management Jurišićeva 4, HR-10000 Zagreb Telephone: +385 1 4804 400, +385 1 4804 409 Telefax: +385 1 4810 773

HPB-R-A ISIN: HRHPB0RA0002 Zagreb Stock Exchange – Official Market

Zagreb, 25 May 2016 No: E01-46/16-LAT

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

Subject: HRVATSKA POŠTANSKA BANKA, joint-stock company - Notice on change in the composition of the Management Board

Hrvatska Poštanska Banka, Plc (from now on: "the Bank") announces that on 24 May 2016, Supervisory Board revoked the mandate of the Board member Dubravka Kolarić in accordance with the Contract on the performance of Board member. Legal status and employment rights of the Board member will be resolved in next 30 days.

This information is publicly available on the Zagreb Stock Exchange website, the Bank's website www.hpb.hr, in the Official Registry of Prescribed Information (Croatian Financial Services Supervisory Agency) and is delivered to HINA for publishing.

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)