Hrvatska Poštanska Banka d.d.

AGM Information • May 10, 2021

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

Zagreb, May 10, 2021 No: F00-45/21-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 May 10, 2021 the General Assembly of the Bank was held, where presented Reports from agenda items 2 and 3 were acknowledged and all proposed Decisions were made, as follows:

• Decisions from Agenda item 4 to 16 were made in accordance with the proposals for decisions of the Management Board and/or the Supervisory Board of the Bank, which were published with the Call for the General Assembly on April 2, 2021 on web pages of the Bank www.hpb.hr, Court Registry of the Commercial Court in Zagreb, Zagreb Stock Exchange, in CFSSA's Official Register ("HANFA") and via HINA service;
• Decisions from Agenda item 17 and 18 were made in accordance with the proposals for decisions of the shareholders REPUBLIC OF CROATIA and CROATIAN POST INC., Jurišićeva 13, Zagreb, which were included in the Agenda in accordance with their joint Amendment to the Agenda for General Assembly of the Bank, published by the Bank with proposed decisions on April 9, 2021 on web pages of the Bank www.hpr.hr, Zagreb Stock Exchange, in CFSSA's Official Register ("HANFA") and via HINA service, and on the Court Registry of the Commercial Court in Zagreb on April 10, 2021.

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, d.d. ⋅ Jurišićeva 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)