Zagreb, November 14, 2022

Number: F00-120/22-SS

Zagreb Stock Exchange dd

Croatian Financial Services Supervision Agency (“HANFA”)

Croatian news agency OTS HINA

• Inside information
• Information related to the procedure merger with merger Pronam Nekretnine doo
• Notice on the conclusion of the Agreement on Merger with acquisition

HRVATSKA POŠTANSKA BANKA dd, Zagreb, Jurišićeva ulica 4, previously on September 21, 2022, informed the investment public about the initiation of the merger procedure of the subsidiary company Pronam Nekretnine doo in which it has all ownership shares.

The investment public is informed that HRVATSKA POŠTANSKA BANKA dd, with its headquarters in Zagreb, Juriša, on November 11, 2022.ćeva street 4, registered with the Commercial Court in Zagreb under number MBS: 080010698, OIB: 87939104217, as the acquiring company (hereinafter: Bank), and Pronam Nekretnine doo, with headquarters in Zagreb, Varšavska ulica 9, registered with the Commercial Court in Zagreb under number MBS: 080413774, OIB: 52440723676 (hereinafter: Pronam Nekretnine), as the merging company, entered into the Merger Agreement doo to the company dd (hereinafter: Merger Agreement).

The merger agreement was submitted to the register of the Commercial Court in Zagreb on November 11, 2022.

Considering that the Bank has a 100% share in the share capital of the company being merged, in the sense of the provisions of Article 531, paragraph 1, in connection with Article 549 of the Companies Act, the Bank’s shareholders, whose shares together reach at least one twentieth of the share capital, warn that they have the right to demand the convening of the general assembly in order to decide on giving consent to the Merger Agreement. In case of exercise of the said right, we require that the request for convening the assembly be submitted within 14 days at the latest.

The merger agreement, in accordance with Article 63 of the Law on Credit Institutions, can become valid only after the Croatian National Bank gives its consent to the merger, about which the public will be informed in a timely manner.

The merger agreement is available on the Bank’s website www.hpb.hr, together with other documentation subject to disclosure under the law relating to the transaction.

The implemented merger and acquisition will not result in an increase in the share capital of the Bank as the acquiring company. The procedure only results in the transfer of assets and liabilities of Pronam Nekretnine to the Bank, while it does not result in changes in the structure of the Bank’s shareholders. Consequently, the position of each shareholder of the Bank in relation to his share in the share capital and voting rights remains unchanged.

HRVATSKA POŠTANSKA BANKA dd

Hrvatska poštanska banka, dd ⋅ Attackćeva street 4, 10000 Zagreb, Croatia ⋅ Phone: 072 472 472 ⋅ [email protected] ⋅ www.hpb.hr

Management of the Bank: Marko Badurina, president ⋅ Anto Mihaljevićmember ⋅ Ivan Soldo, member ⋅ Chairman of the Supervisory Board:

Marijana Milichević ⋅ IBAN: HR46 2390 0011 0700 0002 9 ⋅ SWIFT: HPBZHR2X ⋅ OIB: 87939104217 ⋅ Registered in Zagreb

Commercial Court under number MBS: 080010698 ⋅ Share capital HRK 1,214,775,000.00, divided into 2,024,625 ordinary shares with a nominal value of HRK 600.00 (paid in full)