Hrvatska Poštanska Banka d.d.

M&A Activity • Dec 30, 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 Exchage – Official Market

Zagreb, 30th December 2016 Docket number: E01-133/16-LAT

Zagreb Stock Exchange

Croatian Financial Services Supervisory Agency (HANFA)

OTS HINA

Subject: HRVATSKA POŠTANSKA BANKA, dioničko društvo - Notice in Accordance with the Article 459 of the Capital Markets Act

In accordance with the article 459 of the Capital Markets Act (Official Gazette No. 88/08, 146/08, 74/09, 54/13, 159/13, 18/15 and 110/15) Hrvatska Poštanska Banka, plc ("the Bank" hereafter) informs investment community that has signed on December 29th 2016 a Portfolio Sale and Purchase Agreement with APS Delta S.A., fund vehicle belonging to APS Holding a.s group, with regard to the sale of non-performing corporate loans.

Prior to signing of the abovementioned Agreement, Bank had obtained on December 20th 2016, according to article 150 paragraph 3 of the Credit Institutions Act and article 8 paragraph 1 of the Decision on Sale of the Placements of Credit Institutions, a positive opinion from the Croatian National Bank regarding a sale of materially significant receivables.

Bank shall continue to publish detailed information on development of the transaction, as well as on all further activities, and shall timely report it to the investment community.

Hrvatska Poštanska Banka, dioničko društvo