The Management Board and the Supervisory Board of the Privredna banka Zagreb dd proposed that the Annual General Meeting of the Bank adopt that the net profit of the Bank shall be distributed as follows: The amount of HRK 288,763,965.84, (HRK 15.19 per share), shall be allocated for the payment of dividend to all the Bank's shareholders who are registered as holders of ordinary registered shares, with the exception of treasury shares, with the depository of the Central Depository and Clearing Company on 12 April 2018 (record date). The first day when the Bank's share trades without the right to dividend payout is 11 April 2018 (ex-date). The claim for the payment of dividend shall mature on 20 April 2018 (payment date).