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Hrvatska Poštanska Banka d.d.

M&A Activity Jul 5, 2019

2090_iss_2019-07-05_4e7a4fe5-8b03-4514-a99e-e56080b85f50.pdf

M&A Activity

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

Zagreb, July 05, 2019. No: E01-55/19-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 the intent of Merger of HPB-Stambena štedionica d.d.

Hrvatska poštanska banka, p.l.c. (hereafter and: the Bank), informs the investment public that within the process of developing a sustainable business model, business optimization and its advancement within the HPB Group, the Bank is beginning a merging process of its subsidiary HPB-Stambena štedionica, d.d. with headquarters in Zagreb, Savska cesta 58, signed into a court register at Commercial court in Zagreb under the number 080560254, Personal identification number: 44091063990, within which the Bank holds all the shares.

Notification for customers, as well as all other further steps, will be published by HPB-Stambena štedionica, on the official website www.hpb-stedionica.hr

After the procurement of all agreements, the public will be notified in due course about the signing of the Merger agreement and the finalization of the aforementioned transaction.

Hrvatska poštanska banka, p.l.c.

Hrvatska poštanska banka, d.d. ⋅ Jurišićeva 4, 10000 Zagreb, Croatia ⋅ tel.: 072 472 472 ⋅ [email protected] ⋅ 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)

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