Hrvatska Poštanska Banka d.d.

Board/Management Information • Nov 16, 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, 16th November 2016 No: E01-115/16-LAT

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

Re: HRVATSKA POŠTANSKA BANKA, plc

- Notification on approval to extension of Management Board members' term of office

Further to the notification received on 11th November 2016, Hrvatska poštanska banka, plc., Zagreb, Jurišićeva 4 (in further text: the Bank) announces that Croatian national bank approved the appointment to the Management Board to members Mr. Mladen Mrvelj and Mr. Domagoj Karadjole, for a term-of-office until 10th September 2019.

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 ⋅ 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)