Hrvatska postanska banka d d : Notice of the General Assembly Meeting and adopted Decisions - December 21st 2023.

Zagreb, December 21, 2023

No: F00-159/23-SS

Zagreb Stock Exchange Inc.

Croatian Financial Services Supervisory Agency ("HANFA")

Croatian News Agency OTS HINA

Hrvatska poštanska banka, p.l.c. (hereafter: the Bank) announces that on December 21, 2023 the General Assembly of the Bank was held, where the Decision from Agenda item 2 was adopted in accordance with the proposal of the Management Board and the Supervisory Board of the Bank published with the Invitation for the General Assembly on November 14, 2023 on the website of the Bank www.hpb.hr, the Court Registry of the Commercial Court Zagreb, the Zagreb Stock Exchange, in CFSSA's Official Register ("HANFA") and via HINA service.

The adopted Decision of the General Assembly is as follows:

D E C I S I O N

on dividend payment from retained earnings for the business year 2022

I

Upon fulfilment of the conditions for the protection of depositors from Article 312a of the Credit Institutions Act, a dividend in the amount of EUR 2.61 (in letters: two euros and sixty-one cents) per share will be paid to holders of ordinary shares of Hrvatska poštanska banka, p.l.c. designated HPB (formerly: HPB-R- A).

The dividend in the previous paragraph will be paid from part of the retained earnings for the business year 2022, in the total amount of EUR 5,284,271.25 (in letters: five million two hundred eighty-four thousand two hundred seventy-one euro and twenty-five cents).

II

All the shareholders of the Bank, holders of shares registered in their accounts of dematerialized securities in the information system of Central Depository & Clearing Company Inc. (CDCC) at December 28, 2023 (record date), are entitled to the dividend payment (claim).

The date when the Bank's shares will be traded on the regulated market without the right to dividend payment is December 27, 2023 (ex-date).

The dividend claim is payable on June 24, 2024 (payment date), upon fulfilment of the conditions from Article 312a of the Credit Institutions Act.

III

This Decision becomes effective on the day of its adoption.

This information is publicly available on the Bank's website www.hpb.hr, on the Zagreb Stock Exchange, in CFSSA's Official Register ("HANFA") and it is published via HINA service.

Hrvatska poštanska banka, p.l.c.

Hrvatska poštanska banka d.d. ⋅ Jurišićeva ulica 4, 10000 Zagreb, Croatia ⋅ tel.: +385 1 4890 365 ⋅ hpb@hpb.hr ⋅ www.hpb.hr

Management Board: Marko Badurina, President ⋅ Anto Mihaljević, Member ⋅ Ivan Soldo, Member ⋅ Tadija Vrdoljak, Member ⋅ Josip

Majher, Member ⋅ Marijana Miličević, Chairman 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 of EUR 161,970,000.00 divided into 2,024,625 ordinary shares each in the nominal value of EUR 80.00 and paid in full.