Strategy and Finance Division Investor Relations & DCM

Reference number: IR-034/2019

19 March 2019

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 18 March 2019 the Bank sold 2,975 own shares in line with guidelines set out in the Remuneration policy of OTP Bank Plc.

Due to the transaction the stock of own shares owned by OTP Group has changed to 2,227,185 shares. (From which the members of OTP Group owned 2,073,560 shares on 28 February 2019.) The stock of own shares is altogether 0.80%.

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.huInternet:www.otpbank.hu

Address:

Nádor street 16. Budapest H-1051 Hungary

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OTP Bank Nyrt. published this content on 19 March 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 March 2019 10:19:03 UTC