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, 22th of February, 2017 No: E01-15/17-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 123 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 to be held on 27th of February 2017.

Management Board and Supervisory Board will discuss unaudited financial statements for the period from 01st of January to 31st of December, 2016.

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)

Hrvatska poštanska banka dd published this content on 22 February 2017 and is solely responsible for the information contained herein.
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Original documenthttps://www.hpb.hr/data/sites/562faac26ad406fa51000012/content_entry565869a933710499cb00010d/58ad7cce33710413d0075b5a/files/2017_02_22_HPB_plc_Announcement_of_the_Supervisory_Board_Meeting_and_Management_board.pdf

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