Hrvatska Poštanska Banka d.d.

Board/Management Information • Feb 28, 2022

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

Zagreb, February 28, 2022. No: F00-25/22-SS

Home Member State of Issuer Republic of Croatia

Regulated Market/ Segment

LEI 529900D5G4V6THXC5P79

ISIN HRHPB0RA0002

Stock Exchange Identifier HPB-R-A

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 Management Board and the Supervisory Board of the Bank meetings were held on February 28, 2022, where unaudited financial statements for the period from January 01, 2021 to December 31, 2021, were accepted.

Hrvatska poštanska banka, p.l.c.