General Assembly

The Management Board of the HRVATSKA POŠTANSKA BANKA, p.l.c., Zagreb, Jurišićeva ulica 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, adopted on November 19, 2025, the Decision on the convocation of the LV General Assembly of the Bank, to be held on December 30, 2025, in the Bank's business premises at the address Zagreb, Varšavska ulica 9, Conference Hall on the 1^st floor, at 09:00 a.m.

The share capital of the Bank amounts to EUR 161,970,000.00 and is divided into 2,024,625 ordinary registered shares, each of the nominal value of EUR 80.00 deposited in the depository at the Central Depository & Clearing Company Inc., coded HPB (HPB-R-A).

At the time the General Assembly of the Bank is called, the Bank holds 65 own (treasury) shares. Since the rights from treasury shares are dormant, in accordance with the provisions of the Articles of Association of the Bank, the number of voting rights will be determined seven days prior to the General Assembly, i.e. on the last day for submitting applications for participation in the General Assembly.

Each ordinary registered share shall entitle its holder to one vote at the General Assembly.
The shareholders are invited to attend the General Assembly.

The Management Board of the HRVATSKA POŠTANSKA BANKA, p.l.c., Zagreb, Jurišićeva ulica 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, adopted on November 8, 2024, the Decision on the convocation of the LIII General Assembly of the Bank, to be held on December 19, 2024, in the Bank's business premises at the address Zagreb, Varšavska ulica 9, Conference Hall on the 1^st floor, at 12:00 noon.

At the time the General Assembly of the Bank is called, the share capital is divided into 2,024,625 ordinary shares, and reduced by the Bank's 49 treasury shares, it is consequently made of 2,024,576 ordinary shares that have voting rights at the General Assembly.

The shareholders are invited to attend the General Assembly.

The Management Board of the HRVATSKA POŠTANSKA BANKA, p.l.c., Zagreb, Jurišićeva ulica 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, adopted on November 13, 2023, the Decision on the convocation of the LI General Assembly of the Bank, to be held on December 21, 2023, in the Bank's business premises at the address Zagreb, Varšavska ulica 9, Conference Hall on the 1st floor, at 12:00 noon.

At the time the General Assembly of the Bank is called, the share capital is divided into 2.024.625 ordinary shares that have voting rights at the General Assembly.

The shareholders are invited to attend the General Assembly.

The Management Board of HRVATSKA POŠTANSKA BANKA, plc, Zagreb, Jurišićeva 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on March 31, 2021 the decision on calling the XLVIII General Assembly of the Bank, to be held on May 10, 2021 at the Hotel Academia (Gloria hall, first floor), Zagreb, Tkalčićeva 88, at 12.00 (noon). 

At the time the General Assembly of the Bank is called, the share capital is divided into 2.024.625 ordinary shares, and reduced by the Bank’s 795 treasury shares, it is consequently made of 2.023.830 ordinary shares that have voting rights at the General Assembly. The shareholders are invited to attend the General Assembly.

The Management Board of HRVATSKA POŠTANSKA BANKA, plc, Zagreb, Jurišićeva 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on May 20, 2019 the decision on calling the XLVI General Meeting of the Bank, to be held on June 28, 2019 at the Bank’s offices, Zagreb, Jurišićeva 4, at 10.00 a.m. 

At the time the General Meeting of the Bank is called, the share capital is divided into 2.024.625 ordinary shares, and reduced by the Bank’s 795 treasury shares, it is consequently made of 2.023.830 ordinary shares that have voting rights at the General Meeting.

The shareholders are invited to attend the General Meeting.

The Management Board of HRVATSKA POŠTANSKA BANKA, p.l.c., Zagreb, Jurišićeva ulica 4 (hereinafter referred to as: Bank), by virtue of the authority vested in it under Article 277 of the Companies Act and Article 24 of the Articles of Association of the Bank, made on 21 July 2022 the decision on calling the XLIX General Assembly of the Bank, to be held on 29 August 2022 at the Hotel Academia (Gloria hall, first floor), Zagreb, Tkalčićeva 88, at 12.00 (noon). 
At the time the General Assembly of the Bank is called, the share capital is divided into 2.024.625 ordinary shares that have voting rights at the General Assembly.
The shareholders are invited to attend the General Assembly.