Hrvatska Poštanska Banka d.d.

Transaction in Own Shares • Jan 18, 2022

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

Zagreb, January 18, 2022 No: F00-2/22-SS

Home Member State of Issuer Republic of Croatia

LEI 529900D5G4V6THXC5P79

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.

• Other non-regulated information
• Management of the Bank meeting held

Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, p.l.c., Zagreb, Jurišićeva 4 (hereinafter: the Bank), announces that the Management Board meeting was held on January 18, 2022, where the Share Buyback Programme has been accepted in accordance with the General Assembly's decision as of May 10, 2021, on granting the authorization to the Management Board for own shares buyback and disposal.

Hrvatska poštanska banka, p.l.c.