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Hrvatska Poštanska Banka d.d.

Board/Management Information • Feb 15, 2017

2090_rns_2017-02-15_70f6ec43-9375-4e9a-9f97-cce818266f4d.pdf

Board/Management Information

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HRVATSKA POŠTANSKA BANKA, dioničko društvo

Management Board Office Jurišićeva 4, HR-10000 Zagreb Phone: +385 1 4804 400 Fax: +385 1 4810 773

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

Zagreb, 15 February 2017 Docket number: E01-14/17-LAT

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

Subject: HRVATSKA POŠTANSKA BANKA, dioničko društvo - Notice on Naming President and Deputy President of Supervisory Board

Greetings,

Hrvatska Poštanska Banka Plc (hereafter: the Bank) informs the investment community that on 14 February 2017 a constituting Supervisory Board meeting was held where Marijana Miličević was named the president, while Željko Lovrinčević was named the Deputy president of the Supervisory Baord.