Annual General Meeting

The Annual General Meeting of shareholders of Tatra banka, a.s. was held on 31 March 2025.

The General Meeting approved annual individual financial statements, consolidated financial statements and annual report for 2024, and distribution of profit for 2024 as proposed:

1. payment of yields from AT1 investment certificates, which will be executed in compliance with the respective provisions of terms of issue, will account for the portion of profit for 2024 in the amount of 10 235 208 EUR,
2. remaining portion of profit for 2024 in the amount of 206 094 131 EUR will be allocated to retained earnings from previous years,
3. retained earnings from previous years in the overall amount of 184 474 092 EUR will be divided among shareholders; one share will account for the profit share as follows:

• one ordinary share in the nominal value of 800 EUR will account for a dividend of 2 294 EUR,
• one ordinary share in the nominal value of 4 000 EUR will account for a dividend of 11 470 EUR,
• one preference share in the nominal value of 4 EUR will account for a dividend of 11.48 EUR.

Dividends will be paid to shareholders from 16 April 2025 in a non-cash manner. 5 April 2025 is the decisive day to define the person authorised to exercise the right for dividend.

The General Meeting also, inter alia, approved the statutory auditor of Tatra banka, a.s. for the accounting period of the year 2025 and elected two Supervisory Board members.

Voting results of the General Meeting