Hrvatska Poštanska Banka d.d.

Regulatory Filings • Nov 7, 2022

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

Zagreb, November 7, 2022 No: F00-116/22-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 (hereinafter: the Bank), announces that the meetings of the Management Board and the Supervisory Board of the Bank were held on November 7, 2022, where the Unaudited interim financial information for the period from January 1 to June 30, 2022 with the Report on review of interim financial information issued by external auditor, for the purpose of obtaining CNB's prior consent to inclusion of the profit realized in the first half of 2022 in the calculation of common equity Tier-1 were adopted.

Hrvatska poštanska banka, p.l.c.

Hrvatska poštanska banka p.l.c ⋅ Jurišićeva ulica 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)