HRVATSKA POŠTANSKA BANKA, dioničko društvo

Management Board Office Jurišićeva 4, HR-10000 Zagreb Phone: +385 1 4804 400

Fax: +385 1 4810 773

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

Zagreb, 15 February 2017 Docket number: E01-14/17-LAT

Zagreb Stock Exchange Croatian Financial Services Supervisory Agency (HANFA) OTS HINA Subject: HRVATSKA POŠTANSKA BANKA, dioničko društvo - Notice on Naming President and Deputy President of Supervisory Board

Greetings,

Hrvatska Poštanska Banka Plc (hereafter: the Bank) informs the investment community that on 14 February 2017 a constituting Supervisory Board meeting was held where Marijana Miličević was named the president, while Željko Lovrinčević was named the Deputy president of the Supervisory Baord.

Hrvatska Poštanska Banka, dioničko društvo

Hrvatska poštanska banka, dioničko društvo Jurišićeva 4, 10000 Zagreb, Croatia hpb@hpb.hr www.hpb.hr tel.: +385 1 4890 365 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)

Hrvatska poštanska banka dd published this content on 15 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 February 2017 07:55:11 UTC.

Original documenthttps://www.hpb.hr/data/sites/562faac26ad406fa51000012/content_entry565869a933710499cb00010d/58a406bf337104532d5d8b70/files/2017_02_15_HPB_d.d._Notice_on_naming_President_and_Deputy_President_of_Supervisory_Board.pdf

Public permalinkhttp://www.publicnow.com/view/8B51B757C6B638C38841364BED2883901E6CF0B6