HPB dd : Notice on commencement of the Supervisory Board members term of office

HRVATSKA POŠTANSKA BANKA, dioničko društvo

Management Board Office Jurišićeva 4, HR-10000 Zagreb Phone: [phone]

Fax: [phone]

HPB-R-A ISIN: HRHPB0RA0002 Zagreb Stock Exchage - Official Market

Zagreb, August 14th 2017 Docket number: E01-86/17-LAT

Zagreb Stock Exchange Croatian Financial Services Supervisory Agency (HANFA) OTS HINA Subject: HRVATSKA POŠTANSKA BANKA, dioničko društvo

- Notice on commencement of the Supervisory Board members' term of office and naming of the President and Deputy President of the Supervisory Board

Greetings,

Hrvatska Poštanska Banka Plc (hereafter: the Bank) informs the investment community that the Croatian national bank issued a prior approval to perform the function of a member of the Bank's Supervisory Board to the members elected by the Bank's General Assembly's Decision on May 29th 2017., to a 4 (four) year term.

As of August 12th 2017, Supervisory Board consists of three members:

1. Željko Lovrinčević, Ph.D.

2. Marijana Vuraić Kudeljan, M. Sc.

3. Marijana Miličević, M. Econ.

On August 11th 2017 a constituting Supervisory Board meeting was held where Marijana Miličević was named president, while Željko Lovrinčević was named the Deputy president of the Supervisory Board.

Hrvatska Poštanska Banka, Plc

Hrvatska poštanska banka, dioničko društvo  Jurišićeva 4, 10000 Zagreb, Croatia  [e-mail]  www.hpb.hr  tel.: [phone] Bank Management Board: Tomislav Vuić, Chairman  Mladen Mrvelj, Member  Domagoj Karadjole, Member  Marijana Miličević, President of the Supervisory Board  IBAN: HR46 2390 0011 0700 0002 9  SWIFT: HPBZHR2X  OIB: 87939104217  Registered with Zagreb Commercial Court under number MBS: 080010698  Share Capital HRK 1,214,775,000.00, divided into 2,024,625 ordinary shares in nominal amount of HRK 600,00 (paid in full)