Hrvatska Poštanska Banka d.d.

Board/Management Information • Oct 24, 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, 24th of October, 2017 No: E01-109/17-LAT

ZAGREB STOCK EXCHANGE

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (HANFA)

OTS HINA

Subject: HRVATSKA POŠTANSKA BANKA, plc. - Notice

Pursuant to Article 127 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, plc., Zagreb, Jurišićeva 4 (hereinafter: The Bank) discloses the Management Board and Supervisory Board received the financial statements for the period from 01st of January to 30th of September, 2017.

Hrvatska Poštanska Banka plc.