Hrvatska Poštanska Banka d.d.

M&A Activity • Mar 6, 2019

Management Board Jurišićeva 4, HR-10000 Zagreb Phone: +385 1 4804 400, +385 1 4804 409 Fax: +385 1 4810 773

Zagreb, March 06 2019 No: E01-14/19-LAT

Home Member State of Issuer Republic of Croatia

LEI 529900D5G4V6THXC5P79

ISIN HRHPB0RA0002

Stock Exchange Identifier HPB-R-A Regulated Market/ Segment

Zagreb Stock Exchange Inc. Official Market

Zagreb Stock Exchange Inc. Croatian Financial Services Supervisory Agency ("HANFA") Croatian News Agency OTS HINA

• Subject: HRVATSKA POŠTANSKA BANKA, p.l.c.
• Inside information
• Notice CNB Council has approved the HPB's Request for the merger between Hrvatska poštanska banka, p.l.c. and Jadranska banka d.d. Šibenik

Sirs,

Hrvatska poštanska banka, p.l.c., Zagreb, Jurišićeva 4, ("HPB") discloses herein that HPB's Request for approval of the merger between HPB (acting as the Acquiring company) and Jadranska banka d.d. Šibenik (acting as the Acquired company) has been approved by Croatian national bank Council during the session held on March 06 2019.

Investment community will be notified on future activities regarding the merger in a timely manner.

HRVATSKA POŠTANSKA BANKA, p.l.c.