OTP Bank Nyrt. : OTP share transaction of senior officer’s close relative

Strategy and Finance Division Investor Relations & DCM

Reference number: IR-022/2012
23 January 2012

Extraordinary announcement OTP share transaction of senior officer's close relative

OTP Bank Plc. announces on its own behalf and by proxy of Mr. Antal Kovács, in accordance with the Act CXX of 2001 on Capital Markets, that Jr. Antal Kovács, close relative of Mr. Antal Kovács, who is the member of OTP Bank's Supervisory Board, sold 115 OTP shares at an average price of HUF 3,607 per share on 19 January 2012. Furthermore, 300 OTP shares were sold at an average price of HUF 3,780 per share on 20 January 2012 with the contribution of OTP Bank, as an investment service provider.
OTP Bank Plc.

OTP Bank Plc.

Postal address: P.O.B.: 501

Budapest H-1876 Hungary

Phone: [phone]

Fax: [phone]

E-mail: [e-mail]
Internet: www.otpbank.hu

Address:

Nádor street 16. Budapest H-1051 Hungary

Metropolitan Court as Court of Registration:

01-10-041585