The General Meeting of Tatra banka shareholders was held today

| 10.05.2013

Tatra banka shareholders approved at the General Meeting the individual and consolidated financial statements, annual report for the year 2012 and distribution of profit and payout of dividends.

Following the General Meeting resolution, Tatra banka, a.s. shareholders will be divided net profit for the year 2012 in the amount of EUR 108,872,140.89 increased by retained earnings for the year 2011 in the amount of EUR 44,867,544.03. The allocation to retained earnings represents EUR 54,513. Shareholders will be paid out the profit share totalling EUR 153,739,684.92 in 2013.

The dividend per 1 common share in nominal value of EUR 800 represents EUR 1,912; the dividend per 1 common share in nominal value of EUR 4,000 represents EUR 9,560 and the dividend per one
preferred share in nominal value of EUR 4 represents EUR 9.56.

Financial statements have been arranged in compliance with the International Financial Reporting Standards and verified by Deloitte Audit s. r. o.

Marína Smolková
02/5919 1593

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