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Hrvatska Poštanska Banka d.d.

Report Publication Announcement • Oct 18, 2017

2090_rns_2017-10-18_6ba7defc-a2ab-4f53-856a-8195edd4a6df.pdf

Report Publication Announcement

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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, 18th of October, 2017 No: E01-108/17-LAT

ZAGREB STOCK EXCHANGE

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (HANFA) OTS HINA

Re: HRVATSKA POŠTANSKA BANKA, plc.

- Announcement of the Management and Supervisory Board Meeting

Pursuant to Article 127 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, plc., Zagreb, Jurišićeva 4 (hereinafter: the Bank), announces the meeting of the Management Board of the Bank and the meeting of the Supervisory Board of the Bank will be held on 23th of October 2017.

Management Board and Supervisory Board will discuss financial statements for the period from 01st of January to 30th of September, 2017.