Hrvatska Poštanska Banka d.d. — AGM Information 2021

Oct 29, 2021

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

Zagreb, October 29, 2021 No: F00-94/21-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.

• 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 October 29, 2021, where unaudited financial statements for the period from January 1 to September 30, 2021 were acknowledged.

Hrvatska poštanska banka, p.l.c.