Hrvatska Poštanska Banka d.d.

AGM Information • Jun 28, 2019

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

Zagreb, June 28, 2019. No: E01-50/19-LAT

Home Member State of Issuer Republic of Croatia ISIN HRHPB0RA0002

LEI 529900D5G4V6THXC5P79

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.

- Notice of the General Assembly Meeting and adopted Decisions

Greetings,

Hrvatska Poštanska Banka p.l.c. (hereafter: the Bank) announces that the on June 28, 2019 the General Assembly Meeting of the Bank was held, upon which all proposed decisions were made in accordance with the decisions of the Management Board and/or the Supervisory Board of the Bank, which were published with the call of the shareholders.

Call for the General Shareholders' Meeting with Proposals of the Decision was published on May 22, 2019 on web pages of the Bank www.hpr.hr, the Court Registry of the Commercial Court in Zagreb, Zagreb Stock Exchange , in CFSSA's Official Register, via HINA service and Official Gazette No. 52/2019.

This information is publicly available on the Bank's web page www.hpb.hr, on Zagreb Stock Exchange, in CFSSA's Official Register, and is published via HINA service.

Hrvatska poštanska banka, p.l.c.

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: Marijana Miličević ⋅ 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)