Hrvatska Poštanska Banka d.d.

Board/Management Information • Sep 14, 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 Official market, Zagreb Stock Exchange

Zagreb, 14th of September, 2017

No: E01-96/17-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 127 of ZSE rules, Hrvatska Poštanska Banka p.l.c. Zagreb, Jurišićeva 4 (hereafter: the Bank) discloses the Management Board and Supervisory Board received the Consolidated and standalone financial statements for the period from 01st of January to 30th of June, 2017 with report on review.

Hrvatska Poštanska Banka p.l.c.

Hrvatska poštanska banka, d.d. ⋅ Jurišićeva 4, 10000 Zagreb, Croatia ⋅ tel.: 072 472 472 ⋅ hpb@hpb.hr ⋅ www.hpb.hr Bank Management Board: Tomislav Vuić, Chairman ⋅ Mladen Mrvelj, Member ⋅ Domagoj Karadjole, Member ⋅ Supervisory Board Chairman: Marijana Miličević ⋅ 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)