Hrvatska Poštanska Banka d.d.

Declaration of Voting Results & Voting Rights Announcements • Apr 7, 2022

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

Zagreb, April 7, 2022 No: F00-47/22-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.

• Regulated information
• Information on changes in voting rights

Pursuant to the obligation arising from Article 472 of the Capital Market Act, Hrvatska poštanska banka, p.l.c., Zagreb (hereinafter: the Bank) informs the investment community that it has received a notification from the PBZ CROATIA OSIGURANJE Joint Stock Company for Compulsory Pension Funds Management, Zagreb, Radnička cesta 44, on April 7, 2022, on changes in voting rights. This change consists of an increase of over 5% of the share in voting rights in the Bank.

The notification is attached to this information.

Hrvatska poštanska banka, p.l.c.

Hrvatska poštanska banka, p.l.c. ⋅ Jurišićeva 4, 10000 Zagreb, Croatia ⋅ tel.: 072 472 472 ⋅ hpb@hpb.hr ⋅ www.hpb.hr Management Board: Marko Badurina, President ⋅ Anto Mihaljević, Member ⋅ Ivan Soldo, Member ⋅ Marijana Miličević, Chairman of the Supervisory Board ⋅ 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)

OBVEZNI MIROVINSKI FONDOVI H

RVATSKA POSTANSKA BANKA d.d
	ZAGREB, JURIŠIĆEVA 4

Primljeno: 0 7 -04- 2022
Org. jed.	Br. spisa	Prilog
Fossos 4050

Zagreb, 7 April 2022 Number: 2022-0073

HRVATSKA POŠTANSKA BANKA, dioničko društvo (English name: Hrvatska poštanska banka p.l.c.) Jurišićeva ulica 4 10000 Zagreb

Croatian Financial Services Supervisory Agency Franje Račkog 6 10000 Zagreb

Subject:

PBZ CROATIA OSIGURANJE Compulsory Pension Fund - Category A and PBZ CROATIA OSIGURANJE Compulsory Pension Fund - Category B

in the issuer HRVATSKA POŠTANSKA BANKA, dioničko društvo, PIN: 87939104217, pursuant to the provision of Article 482 of the Capital Market Act (hereinafter as: "CMA")

To whom it may concern,

Pursuant to Article 482 of the CMA, we hereby inform you on the changes in voting rights in the issuer of shares HRVATSKA POŠTANSKA BANKA, dioničko društvo

Pursuant to the provisions of Articles 482 and 486 of the CMA, we provide you with the following information below:

1.) company name, registered office and business address of the issuer of shares, or the company name, registered office and business address of the issuer of underlying shares in case of Article 484 of the CMA	HRVATSKA POSTANSKA BANKA, dioničko društvo Jurišićeva ulica 4 23000 Zadar
2.) information on the legal entity that has reach the threshold of 5% laid down in the provision of Article 482, paragraph (1) of the CMA	PBZ CROATIA OSIGURANJE Compulsory Pension Fund - Category A and PBZ CROATIA OSIGURANJE Compulsory Pension Fund - Category B
3.) information on the shareholder, if the shareholder is different from the legal entity referred to in point 2.) even if that shareholder is not entitled to exercise voting rights in accordance with Article 485 paragraph 1 of the CMA, and the information on the natural person or legal entity exercising voting rights on behalf of that shareholder according to Article 485, paragraph 1 of the CMA
4.) information on the chain of controlled entities through which the legal entity referred to in point 2.) actually holds voting rights or financial instruments, if applicable

PPZ CROATIA OS GU BANE Lint Kork Company for Compuls Management, HR (0000 Zageb, Rainitia esta 44 - Ole. 2045535575 - Free: information number: 000 4.55 44 - Phone: (35) 01/6 01/65/6363-11:tgr/www.pbcco-fond.hr/-The courtered with the court existed on turder the number (MS): 00040649- The company's account is operiel with PBC d. in Zerel, MAX. HRO2294009100210046-Shaec copital of the company is PR SF (COC, each in Internet is 5000, each in nominal relev MK (100 - Dubravo Stima, Pesident of the Margentet Board of t Goran Kralj, Member of the Management Board · Ante Gavran, President of the Supervisory Board

OBVEZNI MIROVINSKI FONDOVI PBZCROATIA OSIGURANJE

5.) information referred to in Article 482, paragraph (2) of the CMA on what led to reaching, exceeding or falling below the thresholds	Purchase
6.) information on the document on the basis of which the threshold provided for in Article 482, paragraph (1) of the CMA is reached, exceeded or fallen below, if applicable	Trade confirmation
7.) information on the number of acquired or disposed voting rights (in absolute and relative terms) on the basis of which the threshold provided for in Article 482, paragraph (1) of the CMA is reached, exceeded or fallen below, in the case referred to in Article 482, paragraph (2), point 1 of the CMA	Absolute amount of shares: 236 shares Relative amount: 0.01%
8.) information on the total number of voting rights (in absolute and relative terms) that has been reached, exceeded or fallen below the threshold provided for in Article 482, paragraph (1) of the CMA; for each issued class of shares with a voting right separately, in particular if the issuer has issued more classes of shares with voting rights	Absolute amount of shares: 101,331 Relative amount: 5.00%
9.) date on which the threshold was reached, exceeded or fallen below	5 April 2022
10.) for financial instruments with the period of execution, an indication on the date or time period in which shares will be acquired or in which they could be acquired, if applicable, in the case referred to in Article 484 of the CMA
11.) date of maturity or expiration of the financial instrument, in the case referred to in Article 484 of the CMA
12.) review of the number of voting rights that are held by the legal entity in the cases referred to in Articles 484 and 485 of the CMA and the number Absolute amount of shares: 101,331 of voting rights that are held by the legal entity in the cases referred to in Article 484 of the CMA	Relative amount: 5.00%
13.) review according to the types of financial instruments referred to in Article 484, paragraph 1, point 1 of the CMA and financial instruments referred to in Article 484, paragraph 1, point 2 of the CMA, by making a distinction between the financial instruments that may be settled physically and the financial instruments that may be settled in cash, in the case referred to in Article 484 of the CMA
14.) information on the number of voting rights (in absolute and relative terms) that shall be held by a shareholder or a proxy after the shareholder meeting takes place, when the proxy may no longer exercise the voting rights independently at its discretion, if the proxy applies only to one

PP2 CROATIA CAGUBANIE Linter Compulser Persion Furis Management, HR/J0 000 Zaget, Raditika certa 4+ 00: 204553557 Free rincements on 04 55 44 +Phone (985) 00,6 = 2015 - 1 c do to convent sono contribution in company in experience in contrestion of Zagets Commercial Courtuner the number (WBS): 0090649- The connection of Copend with P2 d. in Zag bp. Bot. 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 10 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 - 1 -Goran Kralj, Member of the Management Board · Ante Gavran, President of the Supervisory Board

shareholder meeting, in the case referred to in Article 485, paragraph 1, point 8 of the CMA

Member of the Management Board Goran Kralj

President of the Management Board Dubravko Štimac

PPZ CROATIA CASTA Company for Compulsor Persion Function Management, HQ ODD 2ageb, Rainika celas 44 - Ole. 2003 4 55 44 - Phone (365) 01/662 700, For: (365 01/6663-103 - the class on the company is register of Zagres Commercial Cout under the number (MS): 0800549- The company's occount's openet with PBC d. in 28 gets, BAY: HRO22340091102710645 Share captiol of the company is RK 56,000,000 in for in the in the in HK 1,000 · Dubrako Stine, President of the Management Baar -Goran Kralj, Member of the Management Board · Ante Gavran, President of the Supervisory Board