Strategy and Finance Division Investor Relations & DCM

Reference number: IR-057/2015
1 April 2015

Extraordinary announcement Number of voting rights at OTP Bank Plc. as of 31 March 2015

OTP Bank Plc., meeting the rules set in Clause 54 (9) of Act. No. CXX/2001 on capital markets hereby publishes the number of voting rights attached to its shares and share capital.
Composition of share capital of the Company on 31 March 2015:

Share series

Par value (HUF/share)

Issued number

Total par value (HUF)

Equities Prime

100

280,000,010

28,000,001,000

Share capital

-

-

28,000,001,000

Number of voting rights attached to the shares on 31 March 2015:

Share series

Issued number

Number of shares with

voting right

Voting right

per share

Total shares with voting right

Number of treasury shares

Equities Prime

280,000,010

280,000,010

1

280,000,010

3,760,805

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

Metropolitan Court as Court of Registration:

01-10-041585

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