Annual General Meeting

The Board of Directors of the joint-stock company Tatra banka, a.s., registered office at Hodžovo námestie 3, 811 06 Bratislava 1, corporate registration no.: 00 686 930, entered in the Commercial Register of the District Court Bratislava I, section Sa, file no.: 71/B, convenes the Annual General Meeting of Tatra banka, a.s. shareholders on 30 March 2023 at 9:30 a.m., Hotel Tatra, Nám. 1. mája 5, Bratislava.

Agenda:

1. Opening
2. Election of the General Meeting bodies
3. Annual individual financial statements, consolidated financial statements, annual report and decision on the profit distribution and payment of dividends
4. Appointment of auditor
5. Election of member of the Supervisory Board
6. Amendment to the Articles of Association
7. Material business transaction
8. Acquisition of own shares
9. Conclusion

No matter to be voted on in terms of law by shareholders with preference shares has been submitted for the meeting agenda.

Documents submitted to the General Meeting

Annual report 2022

Consolidated financial statements

Information on dividend payments

Application for dividend payment and declaration of tax residence

Taxation information for shareholders