2020 General Assembly

Agenda

1. Election of the Chairman of the General Assembly;
2. Annual financial statements of the Company and consolidated annual financial statements of HT Group for the business year 2019, including the Annual Report on the Status and Business Operations of the Company and HT Group for the business year 2019 and the Supervisory Board's Report on the Performed Supervision of Business Operations Management of the Company in the business year 2019;
3. Decision on the utilization of profit;
4. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2019;
5. Decision on approval of actions of the Members of the Supervisory Board of the Company for the business year 2019;
6. Decision on Amendments to Articles 26, 27 and 39 of the Articles of Association of the Company;
7. Decision on approval of the Report on remuneration paid to the Members of the Supervisory Board and to the Management Board Members in the business year 2019;
8. Decision on approval of the Remuneration policy for Members of the Management Board;
9. Decision on remuneration for the work of the Members of the Supervisory Board;
10. Decision on election of Members of the Supervisory Board;
11. Decision on appointment of the auditor of the Company

Among other things, it has been confirmed at the General Assembly that part of current net profit determined in annual financial statements for 2019, which amounted to HRK 717,064,453.22 shall be used for dividend payout to shareholders in amount of HRK 8.00 per share, in total amounting to HRK 646,129,832.00.

The dividend is to be paid to shareholders on 10 August 2020 and every person registered in the depository of the Central Depository Clearing Company Inc. (SKDD) by 28 July 2020 will have the right to dividend payment.