2016_04_25_HPB plc_Supervisory Board Meeting held

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, 25th of April, 2016 No: E01-31/16-LAT

ZAGREB STOCK EXCHANGE CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY (HANFA) OTS HINA Re: HRVATSKA POŠTANSKA BANKA, plc

- Supervisory Board Meeting held

Pursuant to Article 123 of the Rules of the Zagreb Stock Exchange, Hrvatska poštanska banka, plc, Zagreb, Jurišićeva 4 (hereinafter: the Bank), announces that the Supervisory Board Meeting of the Bank was held on 25th of April 2016.

At this Meeting the Supervisory Board acknowledged financial statements for the period from 01st of January to 31st of March, 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 Dubravka Kolarić, Member 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 issued this content on 25 April 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 April 2016 12:45:38 UTC

Original Document: https://www.hpb.hr/data/sites/562faac26ad406fa51000012/content_entry565869a933710499cb00010d/571e0eea33710490152ee9ab/files/2016_04_25_HPB_plc_Supervisory_Board_Meeting_held.pdf