Transaction in Own Shares • Oct 9, 2025
Transaction in Own Shares
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HRVATSKA POŠTANSKA BANKA d.d.
Management Board Jurišićeva ulica 4, HR-10000 Zagreb Phone: +385 1 4804 400, +385 1 4804 409
Fax: +385 1 4810 773
Zagreb, October 9, 2025
No: F00-119/25-SS
Home Member State of Issuer Republic of Croatia ISIN HRHPB0RA0002 Stock Exchange
Identifier HPB Regulated Market/ Segment Zagreb Stock Exchange Inc. Official Market
LEI 529900D5G4V6THXC5P79
Zagreb Stock Exchange Inc.
Croatian Financial Services Supervisory Agency ("HANFA") Croatian News Agency OTS HINA
Subject: HRVATSKA POŠTANSKA BANKA, p.l.c.
- Regulated information
- Notice on purchase of HPB own shares under the Share Buyback Program
Hrvatska poštanska banka, p.l.c., Zagreb, Jurišićeva ulica 4 (hereinafter: the Bank) in accordance with Article 474 of the Capital Market Act and pursuant to the Notice on the Share Buyback Program for HPB own shares that began on November 8, 2023, with a duration of 2 (two) years, hereby informs the investment community that it carried out the following purchases of HPB own shares on the Zagreb Stock Exchange (ZSE) regulated market, as per the Share Buyback Program:
Information about the transaction can be found in the form attached to this notice.
Following the purchases mentioned before, the Bank is holding a total of 20 own shares, representing 0.000988% of the Bank's shareholder equity.
Shareholder equity of the Bank amounts to EUR 161,970,000.00 and is divided into 2,024,625 common shares at face value of EUR 80.00 each.
Hrvatska poštanska banka, p.l.c.
Information form about the purchase of shares designated HPB, of the issuer HRVATSKA POŠTANSKA BANKA, p.l.c.
| 1 | Information about the legal entity which fills out the form | |||
|---|---|---|---|---|
| HRVATSKA POŠTANSKA BANKA, p.l.c. Headquarters: Zagreb (Grad Zagreb), Jurišićeva ulica 4 OIB identification no.: 87939104217 MBS Court registry no.: 080010698 Competent court: Commercial Court Zagreb |
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| 2 | Basis of information | |||
| (a) | Purchase of shares designated HPB, for the purpose of implementing the Share Buyback Program of Hrvatska poštanska banka, p.l.c. |
|||
| (b) | Original notice/ Modification |
Initial notice | ||
| 3 | Information about the issuer | |||
| (a) | Name | HRVATSKA POŠTANSKA BANKA, p.l.c. | ||
| (b) | LEI | 529900D5G4V6THXC5P79 | ||
| 4 | the transaction took place | Transaction data: the section must be repeated for each date and each place where | ||
| (a) | Description of financial instrument, type of instrument Identification label |
Share Common shares of the Issuer HPB p.l.c. HPB, ISIN: HRHPB0RA0002 |
||
| (b) | Nature of transaction | Share purchase | ||
| (c) | Price and volume | Price | Volume | |
| EUR 300.00 | 20 | |||
| (d) | Summary information - summary volume - price |
Summary volume: 20 Price: EUR 6,000.00 EUR (EUR 300.00 x 20) |
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| (e) | Transaction date | 2025-10-07 | ||
| (f) | Place of transaction | Regulated market, through ZSE trading platform |
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