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Hrvatska Poštanska Banka d.d.

Annual / Quarterly Financial Statement Feb 27, 2019

2090_10-q_2019-02-27_b8b85d8d-bb02-4cab-9ba7-d04e3f2f0def.pdf

Annual / Quarterly Financial Statement

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TRANSLATION

Consolidated Financial Statements for the Period from Jan 01 to Dec 31 2018

Unaudited

Zagreb, February 27 2019

HPB GROUP

In accordance with Capital Markets Act, HPB p.l.c. (Bank) as the parent company of HPB Group (Group), publishes unaudited consolidated financial statements for the period from Jan 01 to Dec 31 2018.

This report includes:

  • Management report of HPB Group,
  • statement by persons accountable for compiling the consolidated report of HPB Group,
  • unaudited set of consolidated financial statements (balance sheet, profit or loss statement, statement of changes in equity, cash flow statement), and
  • notes to consolidated financial statements.

Financial statements and notes have been compiled in accordance with instructions defined in Rulebook on format and content of interim financial reports of issuers (NN 47/2011). Accordingly, there can be certain differences between reporting items outlined in the statement on financial position – with regard to new IFRS 9 classificiation. However, all the effects of transactions recognized since Jan 01 2018 are presented in the income statement, as well as through other comprehensive income, in compliance with IFRS 9.

Management report of HPB Group

HPB Group is, apart from the parent company – HPB p.l.c., comprised of HPB-Stambena štedionica (savings bank), HPB Invest (investment fund management), HPB-nekretnine (real estate agency) and Jadranska banka d.d. Šibenik which is a member of a group from July 2018.

In February 2019 a contract was signed for merging Jadranska banka d.d. Šibenik with its parent company, HPB. Integration process will be finished in a first half of 2019.

Throughout 2018 the Group recorded net profit of HRK 126.3M. The Group recorded solid profitability in the environment of low interest rates and preparation activites for the acquisition of Jadranska banka d.d., owing to increased collection activities, better credit risk management and good NPL coverage.

Net profit is mainly consisted of parent-company result, apart from, HPB Invest recorded a net profit of HRK 905T, HPB-nekretnine added a net profit of HRK 949T. According to the relatively adverse effects from capital markets continued in fourth quarter, HPB-Stambena štedionica recorded a net loss amounting to HRK 4.1M, in spite of increasing volume and contribution of core operations to overall result. Following the acquisiton of Jadranska banka d.d. during July 2018, the Bank includes its results to the HPB Group results. In a period from July to December 2018 Jadranska banka d.d. realized a loss of HRK 21.6M which was inevitable regardless the effort of rational cost management.

On behalf of HPB p.l.c., the parent company of HPB Group :

Tomislav Vuić CEO

Statement by persons accountable for compiling the consolidated report of HPB Group

In accordance with the Capital Market Act, the Management Board of HPB p.l.c., the parent company of HPB Group, states that according to their best knowledge the set of consolidated unaudited financial statements for the period from Jan 01 to Dec 31 2018, compiled in accordance with the accounting regulation applicable to credit institutions in Croatia, presents complete and accurate view of assets and liabilities, losses and gains, financial position and results of HPB p.l.c., as well as companies included in consolidation as a whole.

On behalf of HPB p.l.c., the parent company of HPB Group :

Tea Bažant Head of Finance Division Tomislav Vuić CEO

Appendix 3.
Reporting period:
Jan 01
to
Dec 31 2018
Quarterly financial statements for credit institutions TFI-KI
Registration number (MB):
03777928
Registration number (MBS):
080010698
Personal identification
87939104217
number (OIB):
Company:
HPB p.l.c.
Postal code and city
10000
ZAGREB
Address: JURIŠIĆEVA 4
E-mail address: [email protected]
Internet address: www.hpb.hr
City code and name:
133
ZAGREB
County code and name:
21
GRAD ZAGREB
# of employees: 1.343
Consolidated report:
YES
(as per reporting date)
Industry code:
6419
Consolidated companies (in accordance with IFRS): Headquarters: Registration number:
HPB-Stambena Štedionica d.d. Savska 58, 10000 Zagreb 02068001
HPB Invest d.o.o. Strojarska 20, 10000 Zagreb 01972278
HPB-nekretnine d.o.o. Amruševa 8, 10000 Zagreb 01972260
JADRANSKA BANKA dioničko društvo Ante Starčevića 4, Šibenik 03019349
Book-keeping service
provided by:
n/a
n/a
Contact:
Bažant Tea
Phone: 014804670 Fax:
014804594
E-mail address: [email protected]
Surname and name: Vuić Tomislav
(persons authorized for representation)
Documentation to be made public:
  1. Financial reports (balance sheet, profit or loss statement, cash flow statement, statement on changes

in equity and notes to financial statements)

  1. Management report

  2. Statement by persons accountable for compiling the report

as per
Dec 31 2018
in HRK
Item AOP
label
Dec 31 2017 Dec 31 2018
1 2 3 4
ASSSETS
1. CASH AND DEPOSITS WITH THE CNB (002+003) 001 4.391.466.871 4.805.707.905
1.1.Cash 002 460.024.014 508.472.319
1.2.Deposits with the CNB 003 3.931.442.857 4.297.235.586
2. DEPOSITS WITH FINANCIAL INSTITUTIONS 004 473.330.331 1.304.967.800
3. SHORT-TERM TREASURY BILLS OF THE CROATIAN MINISTRY OF FINANCE 005 324.931.405 198.290.229
4. FINANCIAL ASSETS HELD FOR TRADING 006 654.815.717 659.424.671
5. FINANCIAL ASSETS AVAILABLE FOR SALE 007 2.459.982.241 3.972.478.840
6. FINANCIAL ASSETS HELD TO MATURITY 008 72.345.457 75.332.841
7. FINANCIAL ASSETS VALUED AT FAIR VALUE THROUGH PROFIT OR LOSS,
NOT ACTIVELY TRADED 009 - 79.277
8. DERIVATIVE FINANCIAL ASSETS 010 - 479.860
9. LOANS TO FINANCIAL INSTITUTIONS 011 62.450.000 98.081.079
10. LOANS TO OTHER CUSTOMERS 012 11.013.731.914 11.212.144.807
11. INVESTMENTS IN SUBSIDIARIES, ASSOCIATED COMPANIES AND JOINT VENTURES 013 20.000.000 20.000.000
12. REPOSSESSED ASSETS 014 - 4.702.677
13. TANGIBLE ASSETS (LESS DEPRECIATION) 015 141.615.708 142.701.788
14. OTHER ASSETS 016 455.167.665 599.047.962
A) TOTAL ASSETS (001+004 to 016) 017 20.069.837.309 23.093.439.736
LIABILITIES
1. BORROWINGS FROM FINANCIAL INSTITUTIONS (019+020) 018 651.970.981 592.582.908
1.1. Short-term 019 - 0
1.2. Long-term 020 651.970.981 592.582.908
2. DEPOSITS (022 to 024) 021 15.389.912.890 18.066.389.829
2.1. Transactional and current accounts 022 5.125.557.660 7.278.218.020
2.2. Savings deposits (demand) 023 1.538.006.561 2.561.800.876
2.3. Term deposits 024 8.726.348.669 8.226.370.933
3. OTHER BORROWINGS (026+027) 025 20.286.850 37.087.875
3.1. Short-term 026 - -
3.2. Long-term 027 20.286.850 37.087.875
4. DERIVATIVE AND OTHER FINANCIAL LIABILITIES HELD FOR TRADING 028 - -
5. ISSUED SECURITIES (030+031) 029 - -
5.1. Short-term 030 - -
5.2. Long-term 031 - -
6. SUBORDINATED DEBT ISSUED 032 - -
7. HYBRID INSTRUMENTS 033 - -
8. OTHER LIABILITIES 034 2.096.847.345 2.388.645.607
B) TOTAL LIABILITIES (018+021+025+028+029+032+033+034) 035 18.159.018.066 21.084.706.219
EQUITY
1. SHARE CAPITAL 036 1.214.298.000 1.214.298.000
2. PROFIT/(LOSS) FOR THE PERIOD 037 7.898.428 126.281.662
3. RETAINED EARNINGS 038 130.368.702 137.850.457
4. REGULATORY RESERVES 039 15.708.724 16.125.246
5. STATUTARY AND OTHER CAPITAL RESERVES 040 448.288.175 412.373.537
6. FAIR VALUE RESERVE 041 94.257.214 101.804.615
7. RESERVES ARISING FROM HEDGING TRANSACTIONS - 0
C) TOTAL EQUITY (036 to 042) 042
043
1.910.819.243 2.008.733.517
D) TOTAL LIABILITIES AND EQUITY (035+043) 044 20.069.837.309 23.093.439.736
ADDENDUM TO THE BALANCE SHEET (filled-in by the banks submitting consolidated financial statement)
1. TOTAL EQUITY 045 1.910.819.243 2.008.733.517
2. Equity attributable to the shareholders of the parent company 046 1.910.819.243 2.008.733.517
3. Minority interest (045-046) 047 - -

BALANCE SHEET

HPB GROUP

PROFIT OR LOSS STATEMENT

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CASH FLOW STATEMENT - INDIRECT METHOD

for the period from Jan 01 2018 to Dec 31 2018 in HRK
Item AOP Jan 01 - Dec 31 Jan 01 - Dec 31
label 2017 2018
1 2 3 4
OPERATING ACTIVITIES
1. Cash flow from operating activities before changes in assets (002 to 007) 001 410.702.980 391.186.139
1.1. Profit/(loss) before tax 002 9.735.138 160.254.632
1.2. Impairment losses and provisions 003 363.869.243 144.656.318
1.3. Amortization and depreciation 004 44.073.387 54.267.413
1.4. Net unrealised gains less losses from financial assets valued at fair value through profit or
loss
005 (7.085.744) 7.364.637
1.5. Gains / losses from sale of tangible assets 006 1.882.329 22.143.184
1.6. Other gains / losses 007 (1.771.373) 2.499.955
2. Net increase / decrease of operating assets (009 to 016) 008 (1.179.368.700) (3.108.320.324)
2.1. Deposits with the CNB 009 (2.089.619.595) (365.792.729)
2.2. Tresury bills of the Croatian Ministry of Finance 010 90.605.210 126.641.176
2.3. Deposits with and loans to financial institutions 011 300.758.678 (831.637.469)
2.4. Loans to other customers 012 391.973.064 (228.115.425)
2.5. Financial assets held for trading 013 48.584.425 (11.973.591)
2.6. Financial assets available for sale 014 159.563.400 (1.520.044.000)
2.7. Financial assets valued at fair value through profit or loss, not actively traded 015 - -
2.8. Other operating assets 016 (81.233.882) (277.398.286)
3. Net increase / decrease of operating liabilities (018 to 021) 017 518.513.020 2.968.275.201
3.1. Transactional accounts 018 1.144.453.856 2.152.660.360
3.2. Savings and term deposits 019 (536.641.977) 523.816.579
3.3. Derivative financial liabilities and other liabilities actively traded 020 (3.640.667) 0
3.4. Ostale liabilities 021 (85.658.192) 291.798.262
4. Net cash flow from operating activities before taxation
(001+008+017)
022 (250.152.700) 251.141.016
5. Income tax paid 023 (1.172.733) (537.596,00)
6. Net cash inflow / outflow from operating activities (022+023) 024 (251.325.433) 250.603.420
INVESTING ACTIVITIES
7. Net cash flow from investing activities (026 to 030) 025 326.217.128 (159.771.469)
7.1. Purchase of tangible and intangible assets 026 (45.247.393) (36.501.399)
7.2. Investment in / disposal of subsidiaries, associated companies and joint ventures 027 - (121.265.000)
7.3. Investment in / disposal of financial assets held to maturity 028 370.489.602 (2.987.384)
7.4. Dividends received 029 974.919 982.314
7.5. Other inflows / outflows from investing activities 030 - -
FINANCIAL ACTIVITIES
8. Net cash flow from financial activities (032 to 037) 031 (37.163.725) (42.587.048)
8.1. Net increase / decrease of borrowings 032 (37.163.725) (42.587.048)
8.2. Net increase / decrease of issued debt securities 033 -
8.3. Net increase / decrease of subordinated debt and hybrid instruments 034 -
8.4. Share capital raised 035 -
8.5. Dividends paid 036 -
8.6. Other inflows / outflows from financial activities 037 -
9. Net increase / decrease of cash and cash equivalents
(024+025+031) 038 37.727.970 48.244.903
10. Effect of foreign exchange differences on cash and cash equivalents 039 816.192 203.402
11. Net increase/(decrease) in cash and cash equivalents (038+039) 040 38.544.162 48.448.305
12. Cash and cash equivalents at the beginning of the year 041 421.479.852 460.024.014
13. Cash and cash equivalents as per reporting date (040+041) 042 460.024.014 508.472.319

TRANSLATION

HPB GROUP

for
he
t
p
io
d
fro
er
m
Jan
01
20
18
to Dec
31
20
18
in H
RK
AO Att ribu
tab
le t
o th
har
eho
e s
lde
f th
nt c
rs o
e p
are
om
pan
y
Item P labe
l
Sha
ital
re c
ap
Ow
har
n s
es
Reg
ulat
, st
atu
tory
ory
and
oth
er r
ese
rve
s
Ret
aine
d e
ing
arn
s
Pro
fit/(
los
s)
for
the
per
iod
Fair
val
ue
res
erv
e
Min
orit
inte
t
y
res
Tot
al e
ity
qu
1 2 3 4 5 6 7 8 9 10
Bala
Jan
01
201
8
nce
as
per
001 1.2
.00
0
14.
775
(
.00
0)
477
463
.99
6.8
99
130
.36
8.7
02
7.8
98.
428
94.
257
.21
4
- 1.9
10.
819
.24
3
Effe
of c
han
in a
unti
olic
ies
cts
ges
cco
ng p
and
ions
of
rect
cor
erro
rs
002 (
57.
233
.44
3)
(
233
.44
3)
57.
Res
tate
d b
alan
er J
an 0
1 20
18 (
001
+00
2)
ce a
s p
003 1.2
14.
775
.00
0
(
477
.00
0)
406
.76
3.4
56
130
.36
8.7
02
7.8
98.
428
94.
257
.21
4
- 1.8
53.
585
.80
0
Disp
l of
fina
ncia
l as
ilabl
e fo
le
sets
osa
ava
r sa
004 (
7.2
59.
118
00)
,
(
7.2
59.
118
00)
,
Cha
in t
he f
air v
alue
of f
inan
cial
ilabl
e fo
le
ets
nge
ass
ava
r sa
005 15.3
19.0
76
15.3
19.0
76
Tax
item
nise
d di
ly
rect
on
s re
cog
in/tr
ferr
ed f
ity
ans
rom
equ
006 13.0
93,
00
(
512
.55
7)
(
499
.464
)
Oth
ains
and
(
loss
es)
ised
dire
ctly
in e
ity
er g
reco
gn
qu
007 (
72.
739
00)
,
(
72.
739
00)
,
Net
ins/
(
los
) re
nis
ed
dire
ctly
in e
ity
ga
ses
cog
qu
(
004
+00
5+0
06+
007
)
008 - - 00)
(
59.
646
,
- - 7.5
47.
401
- 7.4
87.
755
s fo
Los
r the
iod
per
009 126
.28
1.66
2
126
.28
1.66
2
Tot
al r
ized
inc
nd
e fo
r th
erio
d
eco
gn
om
e a
exp
ens
e p
(
008
+00
9)
010 - - 00)
(
59.
646
,
- 126
.28
1.6
62
401
7.5
47.
- 133
.76
9.4
17
Incr
e/de
se i
n sh
ital
eas
crea
are
cap
011 -
Purc
has
e/sa
le o
f ow
hare
n s
s
012 -
Oth
han
er c
ges
013 21.
378
.30
0
21.
378
.30
0
Tra
nsfe
r to
rese
rves
014 416
.67
3
7.4
81.
755
(
7.8
98.
428
)
-
Divid
end
id
s pa
015 -
Pro
fit a
lloc
atio
n (
014
+01
5)
016 - - 3
416
.67
81.
755
7.4
)
(
7.8
98.
428
- - -
Bala
the
orti
dat
nce
as
per
rep
ng
e
(
003
+01
0+0
11+
012
+01
3+0
16)
017 1.2
14.
775
.00
0
(
477
.00
0)
428
.49
8.7
83
137
.85
0.4
57
126
.28
1.6
62
101
.80
4.6
15
- 2.0
08.
733
.51
7

STATEMENT OF CHANGES IN EQUITY

HPB GROUP

NOTES TO FINANCIAL STATEMENTS

A) Income statement

in HRK
1) INTEREST INCOME
Jan 01 - Dec 31 2017 Jan 01 - Dec 31 2018
Cumulative Quarterly Cumulative Quarterly
Loans 579.734.596 142.452.730 555.014.585 145.668.948
Deposits (1.125.442) 471.823 1.113.779 65.510
Securities 98.289.257 22.439.926 105.846.207 35.736.878
TOTAL 676.898.411 165.364.479 661.974.571 181.471.336

2) INTEREST EXPENSE in HRK

Jan 01 - Dec 31 2017 Jan 01 - Dec 31 2018
Cumulative Quarterly Cumulative Quarterly
Borrowings 14.083.983 3.676.154 29.381.386 11.926.276
Deposits 125.351.691 28.089.974 81.203.321 14.056.273
TOTAL 139.435.674 31.766.128 110.584.707 25.982.549

3) FEE AND COMMISSION INCOME in HRK

Jan 01 - Dec 31 2017 Jan 01 - Dec 31 2018
Cumulative Quarterly Cumulative Quarterly
Cash payment operations - channels 277.133.723 67.452.911 265.601.621 65.507.516
Retail and card operations 179.789.439 35.201.430 191.402.901 42.297.158
Corporate operations 59.486.631 16.697.514 64.664.513 17.859.766
Other fee and commission income 18.986.200 3.237.840 21.670.082 5.740.307
TOTAL 535.395.993 122.589.695 543.339.117 131.404.747

4) FEE AND COMMISSION EXPENSE in HRK

Jan 01 - Dec 31 2017 Jan 01 - Dec 31 2018
Cumulative Quarterly Cumulative Quarterly
Payment operations 278.084.072 66.133.786 267.180.834 66.265.917
Other fee and commission expense 51.163.142 9.808.919 57.496.716 10.954.735
TOTAL 329.247.214 75.942.705 324.677.550 77.220.652

5) GAINS LESS LOSSES FROM TRADING ACTIVITIES in HRK

Jan 01 - Dec 31 2017 Jan 01 - Dec 31 2018
Cumulative Quarterly Cumulative Quarterly
Securities and equity instruments 9.891.502 (201.443) (4.532.084) (957.747)
FX transactions 38.157.579 9.693.413 49.703.940 11.852.441
HRK cash transactions 490.545 3.850 288.040 0
Derivatives 89.868 128.553 1.588.226 304.135
TOTAL 48.629.494 9.624.373 47.048.122 11.198.829

6) OPERATING EXPENSES in HRK

Jan 01 - Dec 31 2017 Jan 01 - Dec 31 2018
Cumulative Quarterly Cumulative Quarterly
General and administrative expenses 352.354.159 92.482.983 410.052.874 134.876.053
Amortization and depreciation 44.073.387 10.845.868 54.267.413 18.621.776
Savings deposit insurance costs 35.559.103 9.155.918 40.494.320 12.240.881
Other costs 27.585.116 10.899.393 35.050.879 13.405.066
TOTAL 459.571.765 123.384.162 539.865.486 179.143.776
in HRK
7) IMPAIRMENT LOSSES AND PROVISION EXPENSES
Jan 01 - Dec 31 2017 Jan 01 - Dec 31 2018
Cumulative Quarterly Cumulative Quarterly
Impairments and provisions for losses 357.852.818 78.575.203 94.943.990 18.207.426
Other impairments and adjstuments 1.989.768 4.979.368 49.712.328 18.409.434
TOTAL 359.842.586 83.554.571 144.656.318 36.616.860

B) Balance sheet

8) CASH AND DEPOSITS WITH THE CNB in HRK
Dec 31 2017 Dec 31 2018
CASH 460.024.014 508.472.319
DEPOSITS WITH THE CNB 3.931.442.857 4.297.286.068
Mandatory reserve 1.300.268.691 1.526.837.660
Account for transaction settlement 2.631.174.166 2.770.448.408
MANDATORY TREASURY BILLS - -
Portfolio based impairment allowance for identified losses - (50.482)
TOTAL 4.391.466.871 4.805.707.905

9) DEPOSITS WITH FINANCIAL INSTITUTIONS in HRK

Dec 31 2017 Dec 31 2018
Deposits with foreign banking institutions 449.961.251 1.053.491.869
Deposits with domestic banking institutions 23.369.080 254.770.273
Portfolio based impairment allowance for identified losses - (3.294.342)
TOTAL 473.330.331 1.304.967.800

10) EQUITY INSTRUMENTS AND SECURITIES in HRK

Dec 31 2017 Dec 31 2018
Short term Treasury bills of the Croatian Ministry of Finance 324.931.405 198.290.229
Financial assets held for trading 654.815.717 659.424.671
Financial assets available for sale 2.459.982.241 3.972.478.840
Financial assets held to maturity 73.139.356 75.343.907
Financial assets valued at fair value through profit or loss, not
actively traded
79.277
Portfolio based impairment allowance for identified losses (775.376) -
Deferred front-end fee (18.523) (11.066)
TOTAL 3.512.074.820 4.905.605.858
11) LOANS TO CUSTOMERS in HRK
Dec 31 2017 Dec 31 2018
Loans to financial institutions 62.450.000 98.081.079
Bruto krediti 62.454.545 98.086.422
Ispravci vrijednosti (4.545) (5.343)
Corporate & SME loans 2.942.304.493 2.865.508.708
Bruto krediti 3.902.668.309 4.022.375.284
Ispravci vrijednosti (960.363.816) (1.156.866.576)
Retail loans 5.036.923.707 5.881.665.560
Bruto krediti 5.333.998.299 6.247.257.865
Ispravci vrijednosti (297.074.592) (365.592.305)
Other loans 3.192.134.584 2.652.303.941
Bruto krediti 3.198.303.415 2.659.946.757
Ispravci vrijednosti (6.168.831) (7.642.816)
Portfolio based impairment allowance for identified losses (118.064.812) 0
Expected credit losses (A1 and A2 risk groups) - (147.155.227)
Other adjustments - (4.584.608)
Deferred front-end fee (39.566.058) (35.593.567)
LOANS TO CUSTOMERS 11.076.181.914 11.310.225.886

B) Balance sheet (continued)

12) DEPOSITS in HRK
Dec 31 2017 Dec 31 2018
Financial institutions 1.116.153.667 1.128.855.860
Corporations 3.574.264.999 4.276.803.988
Retail 9.282.809.836 11.259.935.431
Other 1.416.684.388 1.400.794.550
TOTAL 15.389.912.890 18.066.389.829
13) BORROWINGS in HRK
Dec 31 2017 Dec 31 2018
Borrowings from HBOR 656.196.151 596.036.649
Borrowings from domestic banking institutions - 0
Borrowings from domestic non-banking institutions - 0
Borrowings from foreign banking institutions 20.286.850 37.087.875
Deferred front-end fee (4.225.170) (3.453.741)
TOTAL 672.257.831 629.670.783
14) OTHER LIABILITIES in HRK
Dec 31 2017 Dec 31 2018
Restricted deposits 1.786.812.843 2.058.484.273
Interest and fees payable 48.664.624 40.325.778
Provisions for off-balance sheet exposure 25.193.152 31.935.581
Other 236.176.726 257.899.975
TOTAL 2.096.847.345 2.388.645.607

C) Changes in accounting policies

During the reporting period, Group has transitioned to new reporting standard IFRS 9 "Financial instruments". Standard supplants the old IAS 39: "Financial instruments: classification and measurement" and consists of conditions relating to classification and measurement, impairment, derecognition and hedge accounting in general.

Classification and measurement IFRS 9 introduces a new approach to classification of financial assets, based on cash flow features and business model in which certain financial assets is maintained. New model introduces the unique model of impairment.

Impairment IFRS 9 introduces the new model of impairment based on expected losses. This model instructs that expected credit losses should be recorded in a more timely manner.

Hedge accounting - IFRS 9 brings significant changes to hedge accounting. Based on this changes, more information must be disclosed about risk management activities.

Bank and its subsidiaries have initiated the project of IFRS 9 implementation in 2016, and have succeeded in implementing it with first adoption as of Jan 01 2018.

From the impairment aspect, adoption of this standard has significant effects on the Group's capital. Migration from IAS 39 to IFRS 9 resulted in an initial effect on the Group's capital reserves amounting to HRK 57.233 thousand (reduction).

D) Parent company's ownership structure

Ownership structure of HPB p.l.c., parent company of HPB Group as per Dec 31 2018 was as follows:

Shareholder Ownership stake
Republic of Croatia (Ministry of State Assets) 42,43%
HP Hrvatska pošta Plc 11,93%
State Agency for Deposit Insurance and Bank Resolution 8,98%
Croatian Pension Insurance Insitute (Ministry of State Assets) 8,76%
Prosperus Invest d.o.o., for Prosperus FGS 4,94%
PBZ CROATIA OSIGURANJE OMF (B category) 4,12%
ERSTE d.o.o. for ERSTE PLAVI OMF (B category) 3,90%
Allianz ZB d.o.o., for AZ OMF (B category) 2,88%
Fund for Financing the Decommissioning of the Krško Nuclear Power Plant and
the Disposal of NEK Radioactive Waste and Spent Nuclear Fuel
2,36%
RAIFFEISEN D.D., for Raiffeisen OMF (B category) 2,20%
Minorities 7,46%
Own shares 0,04%

E) Consolidation of Jadranska banka d.d., Šibenik results

From July 13, 2018 Jadranska banka d.d. becomes an integral part of the HPB Group. After the acquisition, the HPB has injected HRK 110 million of new capital to Jadranska banka in order to meet regulatory requirements of Croatian National Bank. Process of merging Jadranska banka d.d. is in progress. From the acquisition until reporting period, Jadranska banka d.d., Šibenik reported a net loss of HRK 21.6 million.

TRANSLATION

F) HPB stock

HPB Stock is listed on ZSE's Official market. Last share price at the end of the 2018 reporting period amounted to HRK 450.00 (trading day Dec 28 2018), representing an decrease of 11.1 percent in comparison with the last price achieved in 2017 (=HRK 506,00 as per Dec 29 2017 trading day).

Trading during the reporting period was as follows:

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