Hrvatska Poštanska Banka d.d.

AGM Information • Mar 31, 2020

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

Zagreb, 31st of March 2020. No: E00-36/20-SS

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.

• Other non-regulated information
• Management Board Meeting and Supervisory Board Meeting held

Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, plc., Zagreb, Jurišićeva 4 (hereinafter: the Bank), announces that the meetings of the Management Board and the Supervisory Board of the Bank were held on 30th of March 2020, where audited annual financial statements for the year 2019 and the proposal for 2019 net profit allocation were adopted.

The Bank has recorded a net profit amounting to HRK 143.772.514,02 for the year ended Dec 31 2019, and according to the proposal for net profit allocation is allocated as follows:

• HRK 7.188.625,70 to statutory reserves,
• HRK 64.697.631,31 to other reserves,
• HRK 71.886.257,01 to retained earnings.

Hrvatska poštanska banka, p.l.c.