Hrvatska Poštanska Banka d.d.

Board/Management Information • Apr 28, 2017

HRVATSKA POŠTANSKA BANKA d.d.

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

HPB-R-A ISIN: HRHPB0RA0002 Zagreb Stock Exchage – Official Market

Zagreb, April 28, 2017 Docket number: E01-50/17-LAT

Zagreb Stock Exchange

Croatian Financial Services Supervisory Agency (HANFA)

OTS HINA

Subject: HRVATSKA POŠTANSKA BANKA P.L.C. - Notice

In accordance with the article 124 of ZSE rules, Hrvatska Poštanska Banka p.l.c. Zagreb, Jurišićeva 4 (hereafter: the Bank) discloses the Management Board and Supervisory Board received the Bank's Business Report for a period from January 1 to March 31, 2017 on April 27, 2017.

Hrvatska Poštanska Banka p.l.c.