Record day is April 18, ex-day is April 17, and payment date is May 13, the bank said in a filing to the Zagreb bourse.
The shareholders will vote on the proposal on April 10.
Last year, Zagrebacka Banka paid out a dividend of 1.69 euro per share from its 2022 profit and from its retained profits.
Zagrebacka Banka's shares traded 4.0% lower higher at 18 euro on the Zagreb bourse intraday on Wednesday.
($= 0.923 euro)