Strategy and Finance Division Investor Relations & DCM

Reference number: IR-190/2017

4 September 2017

Extraordinary announcement OTP Bank ESOP Organization transferred own shares to OTP Bank

OTP Bank Plc. announces that - in line with the Resolution No. 11/2017 of the Annual General Meeting on 12 April 2017, - OTP Bank Employee Stock Ownership Plan Organization (ESOP Organization) transferred 29,263 shares to OTP Bank Plc. on 30 August 2017, based on the Remuneration Policy of ESOP Organization.

Due to the transaction the stock of own shares owned by the OTP Group has been changed to 3,132,412 shares. (From which the members of OTP Group own 2,073,560 shares on 31 August 2017.) The stock of own shares is altogether 1.12%.

OTP Bank Plc.

OTP Bank Plc.

Postal address: P.O.B.: 501 Budapest H-1876 Hungary Phone: +36 1 473 5460

Fax: +36 1 473 5951

E-mail:investor.relations@otpbank.hu Internet:www.otpbank.hu

Address :Nádor street 16. Budapest H-1051 Hungary

OTP Bank Nyrt. published this content on 04 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 04 September 2017 15:17:08 UTC.

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