Hrvatska Poštanska Banka d.d.

Pre-Annual General Meeting Information • Dec 6, 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, December 6th, 2017 No: E01-113/17-LAT

ZAGREB STOCK EXCHANGE CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (HANFA) OTS HINA

Re: HRVATSKA POŠTANSKA BANKA, plc

• Cancellation of the General Assembly scheduled for December 8th, 2017

We inform you that the Management Board of Hrvatska poštanska banka, plc, Zagreb, upon the request of the shareholder Republic of Croatia, on December 5th, 2017 adopted the decision to recall its Decision of October 30th, 2017, pursuant to which convened the XLV. General Assembly of Hrvatska poštanska banka, plc to December 8th, 2017 at 10.00 o'clock at the Bank's headquarters in Zagreb, Jurišićeva 4.

Consequently, canceled the General Assembly scheduled for December 8th, 2017 at 10.00 o'clock.

Hrvatska poštanska banka, plc

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)