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 City Court Bratislava III, section Sa, file no.: 71/B, convenes the Annual General Meeting of Tatra banka, a.s. shareholders on 31 March 2025 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 members of the Supervisory Board
6. Remuneration rules
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.