POWER OF ATTORNEY

for voting at the 35th Regular General Meeting of Shareholders of HALKBANK a.d. Beograd scheduled for 27.04.2017. in Belgrade, Milutina Milankovića, No: 9e, commencing at 11:00.

Shareholder

name, surname (for private person) or business name (for legal entity)

______

place and address of residence as in ID card and/or passport (for private person) or place of headquarters (for legal entity)

______

ID no. (for domestic private person) and/or passport no. (for foreign private person) or registration no. (for domestic legal entity) and/or other identification number (for foreign legal entity)

As a holder of right to a direct vote at the 35th Regular General Meeting of Shareholders of the Bank on the grounds of holding ______ordinary shares (one share is one vote) as at 17.04.2017. of total of 181,982 ordinary shares issued by HALKBANK a.d. Beograd registered at the Central Securities Depository and Clearing House ISIN RSCBCAE56615, CFI ESVUFR

I HEREBY AUTHORIZE:

______

name, surname (for private person) or business name (for legal entity)

______

place and address of residence as in ID card and/or passport (for private person) or place of headquarters (for legal entity)

______

ID no. (for domestic private person) and/or passport no. (for foreign private person) or registration no. (for domestic legal entity) and/or other identification number (for foreign legal entity)

to participate in the proceedings and exercise the voting right on my behalf at the General Meeting of Shareholders of the Bank in the following manner:

(please circle I or II)

I.  No instructions – the proxy has all authority and may vote at his/her own discretion on all items on the agenda, in my best interest, without any particular instructions and orders.

II.  With the following instructions for the items on the agenda:

(please check “FOR” or “AGAINST” or “ABSTAINED”)

ITEM ON THE AGENDA / VOTING
FOR / AGAINST / ABSTAINED
Resolution on discharging president of the Shareholders Assembly;
Resolution on appointment President of Assembly for presiding on the XXXV Regular Meeting of Shareholders Assembly of the Bank;
Adopting the Minutes from the 10th Extraordinary Meeting of Shareholders Assembly of HALKBANK a.d. Beograd
Resolution on adopting Operating Report of the Bank for 2016.
Resolution on adopting Financial statements of the Bank for 2016.
Reviewing Report of the external auditor on performed audit of Financial statements for 2016.
Resolution on use and distribution of profit under Financial statements for 2016.
Resolution on adopting the Operating Policy for 2017 with accompanying decisions
Resolution on appointing external auditor for the audit of Financial statements for 2017
Resolution on appointing members of the Board of Directors and independent member of the Board of Directors
Resolution on amendments and supplements of the Statute
Resolution on amendments and supplements of the Shareholders Assembly Rules of Procedure
Review Information about remuneration of members of the Board of Directors and Executive Board of the Bank in 2016. and proposal of remuneration for 2017.
Miscellaneous

The Power of Attorney must be duly notarized and include Apostille, and with certified translation into Serbian.

Please deliver a copy of this Power of Attorney to the head office of HALKBANK a.d. Beograd, Milutina Milankovića, No: 9e or send it to e-mail: office@halkbank,rs or fax no. +381 11 2041 802, not later than on the day of the session.

The proxy of the shareholder must have an original of this Power of Attorney at the session.

This Power of Attorney may be revoked by the shareholder any time.

In the event of the revocation, the shareholder will notify the Bank in writing before the meeting.

This Power of Attorney is valid only for the above mentioned General Meeting of Shareholders, as well as for the repeated General Meeting of Shareholders.

In ______, on ______2017.

______

(signature of private person and/or signature of responsible person and stamp of legal entity)