Hrvatska Poštanska Banka d.d.

AGM Information • Aug 29, 2022

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

Zagreb, August 29, 2022 No: F00-99/22-SS

LEI 529900D5G4V6THXC5P79 Home Member State of Issuer Republic of Croatia

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.

• Notice of the General Assembly and adopted Decisions
• Category: General Assembly agenda, proposals, decisions of meeting

Hrvatska poštanska banka, p.l.c. (hereafter: the Bank) announces that on August 29, 2022 the General Assembly of the Bank was held, where presented Reports from agenda items 2 and 3 were acknowledged and all proposed Decisions/internal acts from Agenda item 4 to 15 were made in accordance with the proposals decisions or internal acts of the Management Board and/or the Supervisory Board of the Bank, which were published with the Invitation for the General Assembly on July 22, 2022 on web pages of the Bank www.hpb.hr, the Court Registry of the Commercial Court in Zagreb, Zagreb Stock Exchange, in CFSSA's Official Register ("HANFA") and via HINA service.

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

Hrvatska poštanska banka, p.l.c.

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