Hrvatska Poštanska Banka d.d.

Board/Management Information • Apr 26, 2019

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

Zagreb, 26th of April 2019. No: E01-36/19-LAT

LEI 529900D5G4V6THXC5P79 Home Member State of Issuer Republic of Croatia 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.

• Inside information
• Notice of published in the Public tender for the election of the President and two members of the Management Board of the Hrvatska poštanska banka, p.l.c.,

Sirs,

Hrvatska poštanska banka, p.l.c. (hereafter: the Bank), informs shareholders and the investment public that the mandate of existing members of the Management Board of the Bank will expire in September 2019.

Pursuant to the Regulation on the Conditions for Election and Appointment of Members of the Supervisory and Management Boards of Legal Entities of Special Interest for the Republic of Croatia and the method of their election (NN No. 12/2019), in conjunction with Article 31 of the State Property Management Act (NN No. 52/18), Ministry of Finance, Katančićeva 5, Zagreb, announced a Public tender for the election of the president and two members of the Management Board of the Hrvatska poštanska banka, p.l.c.

A Public tender was published on the official website of the Ministry of Finance, http://www.mfin.hr/hr/zaposlenja

This notice is available to the public at the Bank's website www.hpb.hr, ZSE website, the Official Registry of Subscribed Information (Croatian Financial Services Supervisory Agency) and published by HINA.

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)