Hrvatska postanska banka d d : Notice about the General Assembly held and the Decision made

About this update from Hrvatska Postanska Banka D.d.

LEI 529900D5G4V6THXC5P79 Home Member State of Issuer Republic of Croatia HRVATSKA POŠTANSKA BANKA d.d. ISIN HRHPB0RA0002 Management Board Jurišićeva ulica 4, HR-10000 Zagreb Phone: +385 1 4804 400, +385 1 4804 409 Zagreb, April 17, 2026 No: F00-31/26-SS Zagreb Stock Exchange Inc. Croatian Financial Services Supervisory Agency ("HANFA") Croatian News Agency OTS HINA Stock Exchange Identifier Regulated Market/ Segment HPB Zagreb Stock Exchange Inc. Official Market Subject: HRVATSKA POŠTANSKA BANKA, p.l.c. Notice about the General Assembly held and the Decision made Category: General Assembly - agenda, proposals, decisions of meeting Hrvatska poštanska banka, p.l.c. (hereafter: the Bank) announces that on April 17, 2026 the General Assembly of the Bank was held, where the Resolution from Agenda item 3 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 March 11, 2026 on the website of the Bank https://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 Resolution of the General Assembly is as follows: "RESOLUTION on the approval of acquis ition of 100% of s hares in CROATIA BANKA d.d. HRVATSKA POŠTANSKA BANKA, p.l.c. (hereinafter: the Bank ) is hereby granted approval to acquire 4,746,000 ordinary firs t issue series A shares, without a nominal amount, of the issuer CROATIA BANKA d.d., OIB: 32247795989, MBS: 080007370, EUID: HRSR.080007370 (hereinafter: CROBA ). Shares in question are registered in dematerialized form in the Central Depository and Clearing Company under the ticker symbol CRBA-R-A that represent 100% of the share capital of CROBA, which has been paid in full. Acquisition price totals EUR 15,000,000.00, under the rules for adjusting the payment according to the level of CROBA's capital and reserves on the closing date as opposed to capital and reserves as stated in CROBA's financial statements as per June 30 2025 in the Form SV-8 publis hed on the website of the Croatian National Bank under the line item Total equity instruments in the amount of EUR 24,350,075.00 (hereinafter: Reference capital), as follows : should CROBA's capital and reserves on the closing date be lower than the Reference capital by more than 5 percent of the Reference capital, the difference exceeding the 5 percent threshold will be deducted from the acquisition price; should CROBA's capital and reserves on the closing date be higher than the Reference capital by more than 5 percent of the Reference capital, the difference exceeding the 5 percent threshold will be added to the acquisition price. By this resolution the prerequisites for closing the transaction referred to in Article 65, paragraph 2 of the Act on Legal Entities Owned by the Republic of Croatia (Official Gazette No. 102/2025), are met. This resolution shall enter into force on the date of its adoption." This information is publicly available on the Bank's website https://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 ⋅ [email protected] ⋅ https://www.hpb.hr Management Board: Marko Badurina, President ⋅ Anto Mihaljević, Member ⋅ Ivan Soldo, Member ⋅ Tadija Vrdoljak, Member ⋅ Josip Majher, Member ⋅ Alen Stojanović, 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.

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