Strategy and Finance Division Investor Relations & DCM

Reference number: IR-092/2017

26 June 2017

Extraordinary announcement Establishing rights for call options on ordinary shares of OTP Bank classified as treasury shares

OTP Bank Plc. announces that within the framework of the Remuneration policy of OTP Bank Plc. and OTP Group on 26 June 2017 call options were established on 343,004 number of OTP ordinary shares, qualifying as treasury shares, held by the OTP Bank Employee Stock Ownership Plan Organization, in accordance with the provisions defined in the remuneration policy of OTP Bank Employee Stock Ownership Plan Organization.

OTP Bank Plc.

OTP Bank Plc.

Postal address: P.O.B.: 501 Budapest H-1876 Hungary

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 26 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 June 2017 14:44:03 UTC.

Original documenthttps://www.otpbank.hu/static/portal/sw/file/170626_reszvenyopcio_MRP_092_e.pdf

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