2016_07_14_HPB plc_Announcement of the Supervisory Board Meeting and Management board

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, 14th of July, 2016 No: E01-69/16-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 will be held on 19th of July 2016 and the meeting of the Supervisory Board of the Bank will be held on 21th of July 2016.

Management Board and Supervisory Board will discuss financial statements for the period from 01st of January to 30 of June, 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: Dražen Kobas 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 14 July 2016 and is solely responsible for the information contained herein.
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