Strategy and Finance Division Investor Relations & DCM

Reference number: IR-056/2015
1 April 2015

Extraordinary announcement Treasury share transaction

OTP Bank Plc. announces that within the framework of the Remuneration policy of OTP Bank Plc. and OTP Group on 31 March 2015 the Bank sold 30,787 own shares in line with guidelines set out in the Remuneration policy of OTP Bank Plc., at a fixed price quoted by the Bank's Board of Directors.
Consequently, the total number of treasury shares at OTP Group changed to 3,760,805 common shares. (Within that, the number of treasury shares at OTP Group members outside the mother company was at 2,073,560 as of 28 February 2015). All in all, the treasury shares account for 1.34 percent of the Bank's registered capital.
Accordingly,
the number of OTP Bank common shares held by Mr András Michnai member of OTP Bank's Supervisory Board, increased by 4,215 common shares. The current share ownership of Mr András Michnai represents 5,743 common shares (0.00%).
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

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