General meeting of shareholders of Tatra banka was held today

Based on the decision of General meeting there will be dividends in the total amount of EUR 75.010 mil. payed from the nett profit of the bank on the level of EUR 91.307 mil. Allocation to retained earnings is EUR 16.136 mil.

A dividend in the amount of EUR 1,084 is proposed to be paid per ordinary share with the nominal value of EUR 800. A dividend in the amount of EUR 5,420 is proposed to be paid per ordinary share with the nominal value of EUR 4 000. A dividend in the amount of EUR 5.42 is proposed to be paid per preference share with the nominal value of EUR 4.

Subject of the General meeting was also decision about increasing the share capital by issue of new shares. In the interests of boosting the capital and future growth of the Bank also during this complex period, the Board of Managing Directors motions to increase the share capital of the Bank by the issue of 10,400 ordinary shares with a par value of EUR 800 at a subscription price of EUR 12,500. As a consequence of the issue of new ordinary shares the equity of the Bank will increase by a total of EUR 130,000.000.

Financial statements were prepared according to International accounting standards for financial reporting and audited by Deloitte Audit s. r. o.