Strategy and Finance Division Investor Relations & DCM

Reference number: IR-014/2014
14 January 2014

Extraordinary announcement Treasury share transaction

OTP Bank Plc. announces that - according to the Resolution No. 9/2013 of the Annual General Meeting on 26 April 2013, - on 13 January 2014 the Bank purchased 160,000 own shares at an average price of HUF 4,438 per share on the Budapest Stock Exchange, with the contribution of OTP Bank as investment service provider.
Accordingly, the total number of treasury shares at OTP Group changed to 3,509,097 common shares. (Within that, the number of treasury shares at OTP Group members outside the mother company was at 2,073,560 as of 31 December 2013.)
All in all, the treasury shares account for 1.25 percent of the Bank's registered capital.
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

distributed by