Annual General Meeting

The Annual General Meeting of shareholders of Tatra banka, a.s. was held on 31 March 2026.

The General Meeting approved annual individual financial statements, consolidated financial statements and annual report for 2025, and distribution of profit for 2025 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 2025 in the amount of 8 708 292 EUR,
2. portion of profit for 2025 in the amount of 31 288 328 EUR will be allocated to retained earnings from previous years,
3. remaining portion of profit for 2025 in the amount of 200 073 203 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 2 488 EUR,
• one ordinary share in the nominal value of 4 000 EUR will account for a dividend of 12 440 EUR,
• one preference share in the nominal value of 4 EUR will account for a dividend of 12.45 EUR.

Dividends will be paid to shareholders from 17 April 2026 in a non-cash manner. 5 April 2026 is the reference 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 2026, decided on the amendment to the Articles of Association and elected a new Supervisory Board member.

Voting results of the General Meeting