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Publicly disclosed information

Notifications, announcements and public announcements of the HPB Group.

Publicly disclosed information

Notifications and announcements

2024
- Announcement of the Management and Supervisory Board Meeting - April 24th 2024
- Notice on the publication of audited financial statements of Hrvatska poštanska banka d.d. and HPB Group, 31.12.2023
- Management Board Meeting and Supervisory Board Meeting - held - March 28th 2024
- Announcement of the Management and Supervisory Board Meeting - March 25th 2024
- Notice on publication of unaudited financial reports of Hrvatska poštanska banka p.l.c. and HPB Group - 31.12.2023 - February 28th 2024
- Supervisory Board Meeting - held - February 28th 2024
- Management Board Meeting - held - February 27th 2024
- Announcement of the Management and Supervisory Board Meeting - February 23th 2024.
- Notice on the approval from the Croatian National Bank - February 20th 2024.
- Notice on changes in number of voting shares outstanding and number of voting rights (Art. 473 of the CMA) - February 13th 2024.
- Notice on purchase of HPB own shares under the Share Buyback Program - February 13th 2024.

2023.
- Notice of the General Assembly Meeting and adopted Decisions - December 21st 2023.
- Notice on the change in number of shares with voting rights and in the number of voting rights (Article 473 CMA) - December 7th 2023.
- Notice on the disposal of HPB own shares under the Share Buyback Programme - December 7th 2023.
- Notice on changes in number of voting shares outstanding and number of voting rights (art 473 CMA) - November 17th 2023.
- Notice on purchase of HPB own shares under the Share Buyback Programme - November 17th 2023.
- Management Board Meeting and Supervisory Board Meeting - held - Proposal of the Decision on dividend payment determined - November 10th 2023.
- Notice on the approval from the Croatian National Bank - November 9th 2023.
- Announcement of the Management and Supervisory Board Meeting - November 8th 2023.
- Share Buyback Programme - November 7th 2023.
- Management of the Bank meeting - held - November 7th 2023.
- Notice on the Decision of the Government of the Republic of Croatia - November 3rd 2023.
- Announcement of the Management of Bank Meeting - November 2nd 2023.
- Notice on publication of unaudited financial reports of Hrvatska poštanska banka p.l.c. and HPB Group - 30.9.2023 - October 31st 2023.
- Management Board Meeting and Supervisory Board Meeting held - October 31st 2023.
- Announcement of the Management and Supervisory Board Meeting - October 26th 2023.
- Notice of Changes in the Management Board of the Bank - October 13th 2023.
- Notice on the Decision of the Croatian National Bank on the issuance of prior consent for performing the duty as Member of the Management Board - October 10th 2023.
- Information on the Decision of the Supreme Court of the Republic of Croatia - September 28th 2023.
- Notice of share capital adjustment - September 11th 2023.
- Notice of Changes in the Management Board of the Bank - September 7th 2023.
- Notice of the General Assembly and adopted Decisions - August 30th 2023.
- Notice on Conclusion by the Government of the Republic of Croatia - August 24th 2023.
- Management Board Meeting and Supervisory Board Meeting - held - July 26th 2023.
- Announcement of the Management and Supervisory Board Meeting - July 20th 2023.
- Notice of the ending of the merging process of Nova hrvatska banka plc - July 3rd 2023.
- Notice on the publication of audited financial statements of Hrvatska poštanska banka d.d. and HPB Group, 31.3.2022, April 26th 2023.
- Management Board Meeting and Supervisory Board Meeting - held, April 26th 2023.
- Announcement of the Management and Supervisory Board Meeting, April 20th 2023.
- Notice of the approval of the Croatian National Bank for the Merger-by-Acquisition, April 12th 2023.
- Sustainability Report 2022, April 12th 2023.
- Notice on the publication of audited financial statements of Hrvatska poštanska banka d.d. and HPB Group, 31.12.2022., March 31th 2023.
- Management Board Meeting and Supervisory Board Meeting - held, March 31st 2023.
- Announcement of the Management and Supervisory Board Meeting, March 27th 2023.
- Notice of the ending of the merging process of Pronam Nekretnine, March 15th 2023.
- Notice of published in the Public tender for the election of the President and four members of the Management Board of the Hrvatska poštanska banka, p.l.c., March 10th 2023.
- Notice of the approval of the Croatian National Bank for the Merger-by-Acquisition of Pronam Nekretnine d.o.o., March 6th 2023.
- Notice on concluding the Agreement on Merger-by-Acquisition of Nova hrvatska banka PLC, March 2nd, 2023.
  - AGREEMENT OF MERGER _HPB -NHB_01_03_2023_translation
  - HPB_Annual report 2019
  - HPB_Annual report 2020
  - HPB_Annual report 2021
  - HPB_Unaudited consolidated financial statements 1.1.-31.12.2022
  - HPB_Unaudited non-consolidated financial statements 1.1.-31.12.2022
  - Sberbank (now NHB)_Annual report 2020
  - Sberbank (now NHB)_Summarized status report 2020
  - Sberbank u sanaciji (now NHB)_Annual report 2021
  - NHB_Summarized status report 2021
  - NHB_Annual report 2022
  - NHB_Summarized status report 2022
- Notice on publication of unaudited financial reports of Hrvatska poštanska banka p.l.c. and HPB Group - 31.12.2022 - February 28th 2023.
- Management Board Meeting and Supervisory Board Meeting - held - February 28th 2023.
- Announcement of the Management and Supervisory Board Meeting - February 22nd 2023.

2022.
- Decisions to begin a merging procedure of Nova hrvatska banka PLC, December 20th, 2022.
- Information on change of business model for debt securities, November 23th, 2022.
- Notice on concluding the Agreement on Merger-by-Acquisition of Pronam Nekretnine d.o.o., November 14th, 2022.
  - AGREEMENT OF MERGER _HPB -Pronam Nekretnine_11_11_2022_translation, November 14th, 2022.
  - HPB_Annual report 2019., November 14th, 2022.
  - HPB_Annual report 2020., November 14th, 2022.
  - HPB_Annual report 2021., November 14th, 2022.
  - HPB_Investor information and unaudited Financial statements HPB Group_1.1.-30. 6. 2022 (H1 2022), November 14th, 2022.
  - HPB_Investor information and unaudited Financial statements HPB Group_1.1.-30. 9. 2022 (9M 2022), November 14th, 2022.
  - Pronam Nekretnine_Financial Statements as at 31.12.2019, November 14th, 2022.
  - Pronam Nekretnine_Financial Statements as at 31.12.2020, November 14th, 2022.
  - Pronam Nekretnine_Financial Statements as at 31.12.2021, November 14th, 2022.
  - Pronam Nekretnine_Financial Statements as at 31.08.2022, November 14th, 2022.
- Management Board Meeting and Supervisory Board Meeting - held, November 7th, 2022.
- Announcement of the Management and Supervisory Board Meeting, November 2nd, 2022.
- Management Board Meeting and Supervisory Board Meeting held, October 28th, 2022.
- Announcement of the Management and Supervisory Board Meeting, October 25th, 2022.
- Notification on the signing of the Collective Agreement at HPB, October 21th, 2022.
- Notice on the initiation of the merger procedure of Pronam Nekretnine d.o.o., September 21th, 2022.
- Notice of the General Assembly Meeting and adopted Decisions, August 29th, 2022.
- Management Board Meeting and Supervisory Board Meeting held, July 29th, 2022.
- Announcement of the Management and Supervisory Board Meeting, July 26th, 2022.
- Receivables purchase and ownership share acquisition, July 4th, 2022.
- Investor information 31.03.2022., April 29th 2022.
- Management Board Meeting and Supervisory Board Meeting held, April 29th, 2022.
- Announcement of the Management and Supervisory Board Meeting, April 26th, 2022.
- Information End of rehabilitation procedure in Sberbank and approval to the appointment of the new Management Board members, April 14th, 2022.
- Information on changes in voting rights, April, 7th, 2022.
- Management Board Meeting and Supervisory Board Meeting - held, March 30th, 2022.
- Announcement of the Supervisory Board Meeting and Management board, March 25th, 2022.
- Notification on the launch of the future visual identity and logo of Nova hrvatska banka, March 22nd, 2022.
- CCA clears concentration in Phase 1, March 17th, 2022.
- The impact of the Russian-Ukrainian crisis on business of HPB plc, March 7th 2022.
- Purchase price for 100% ownership stake in Sberbank d.d., March 2nd, 2022.
- Acceptance by the Single Resolution Board of HPB's offer for purchase of shares in Sberbank d.d., March 2nd, 2022.
- Investor information 31.12.2021., February 28th 2022.
- Management Board Meeting and Supervisory Board Meeting held, February 28th, 2022.
- Notice on the change in number of shares with voting rights and in the number of voting rights (Article 473 CMA), February 25th, 2022.
- Notice on the disposal of HPB own shares under the Share Buyback Programme, February 25th, 2022.
- Announcement of the Management and Supervisory Board Meeting, February 23th, 2022.
- Notice on changes in number of voting shares outstanding and number of voting rights (art 473 CMA), January 27th, 2022.
- Notice on purchase of HPB own shares under the Share Buyback Programme, January 27th, 2022.
- Notice on purchase of HPB own shares under the Share Buyback Programme, January 25th, 2022.
- Notice on purchase of HPB own shares under the Share Buyback Programme, January 21th, 2022.
- Share Buyback Programme, January 18th, 2022.
- Management of the Bank meeting - held, January 18th, 2022.
- Announcement of the Management of Bank Meeting, January 13th, 2022

2020. / 21.
- Notice on the approval from the Croatian National Bank, December 30th, 2021.
- Management Board Meeting and Supervisory Board Meeting held, December 21st, 2021.
- Announcement of the Management and Supervisory Board Meeting - December 17th, 2021.
- Information on changes in voting rights, December 13th, 2021.
- Supreme Court of the Republic of Croatia has allowed a revision of the verdict in the case of Jušte Puharić, December 1st, 2021.
- Management Board Meeting and Supervisory Board Meeting held, October 29th, 2021.
- Announcement of the Management and Supervisory Board Meeting, October 26th, 2021.
- Notice on the composition of the Management Board of the Bank, September 10th, 2021.
- Information on media content, September 8th, 2021.
- Notice on naming President and Deputy President of Supervisory Board, August 13th, 2021.
- Management Board Meeting and Supervisory Board Meeting - held, July 30th, 2021.
- Announcement of the Management and Supervisory Board Meeting, July 26th, 2021.
- Notice on commencement of the Supervisory Board members' term of office, July 13th, 2021.
- Notice on Decision of the Supervisory Board, June 2nd, 2021.
- Notice of the General Assembly and adopted Decisions, May 10th, 2021.
- Management Board Meeting and Supervisory Board Meeting – held, April 30th, 2021.
- Announcement of the Management and Supervisory Board Meeting, April 27th, 2021.
- Information about own shares, 13th April, 2021.
- Management Board Meeting and Supervisory Board Meeting – held, March 30th, 2021.
- Announcement of the Management and Supervisory Board Meeting, March 25th, 2021.
- Management Board Meeting and Supervisory Board Meeting – held, February 25th, 2021.
- Announcement of the Management and Supervisory Board Meeting, February 23th, 2021.
- Management Board Meeting and Supervisory Board Meeting – held, October 29th, 2020.
- Announcement of the Management and Supervisory Board Meeting, October 26th, 2020
- Notice of the General Assembly Meeting and adopted Decisions, August 3rd, 2020.
- Management Board Meeting and Supervisory Board Meeting – held, July 30th, 2020.
- Announcement of the Management and Supervisory Board Meeting, July 27th, 2020
- Information on reversal of litigation provisions pursuant to the non-appealable verdict in favour of HPB, June 15th, 2020.
- Information on results of comprehensive assessment of asset quality carried out by the European Central Bank, June 05th, 2020.
- Management Board Meeting and Supervisory Board Meeting – held, April 30th, 2020.
- Announcement of the Management and Supervisory Board Meeting, April 27th, 2020
- Information about own shares, April 20th, 2020.
- Management Board Meeting and Supervisory Board Meeting – held, March 31st, 2020.
- CNB Resolution on 2019 net profit retention, March 26th, 2020.
- Announcement of the Management and Supervisory Board Meeting, March 25th, 2020.
- Information according to ESMA recommendation, March 13th, 2020
- Management Board Meeting and Supervisory Board Meeting – held, February 27th, 2020.
- Announcement of the Management and Supervisory Board Meeting, February 21st, 2020.
- Notice – information on provisions that will have a material impact on the results of the fourth quarter of 2019, January 14th, 2020.

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