OTP Bank S.A.

Informs its shareholders and the general public that on 19.06.2023, the Annual General Meeting of Bank's Shareholders was held by correspondence.

ACCORDING TO THE AGENDA, DURING THE MEETING THERE WERE APPROVED:

1. Bank’s Supervisory Board report on the results of its activity in 2022.
2. Executive Body's report on the results of Bank's activity in 2022 (including the financial statements).
3. Approval of changes in the article of Association.
4. Approval of OTP Bank S.A. Supervisory Board Regulation in new version.
5. Repeal of the Regulation regarding the remuneration of the members of Bank's Supervisory Board.
6. Approving the external audit company Ernst&Young S.R.L and establishing the amount of remuneration for its services for the year 2023.
7. Distribution of Bank's profit for 2019-2022.
   7.1. Based on the Decision of the Executive Committee of NBM, no. 84 of 27.04.2023, regarding the request of OTP Bank S.A. concerning the prior approval for the distribution of profit to shareholders from the profit account for the years 2019-2022, the distribution of bank's capital was approved, as follows:
         7.1.1. Payment of dividends for the result of bank's financial year, ended on 31.12.2022, in the amount of 294,200,000.00 lei, which is 29.43 lei per outstanding share;
         7.1.2. The undistributed profit of the bank for the result of the financial year of the bank, ended on 31.12.2022 – at the disposal of the bank.
   7.2. Dividends should be paid in cash according to the list of shareholders, drawn up as of 12.05.2023, with the changes made after the date of drawing up the list, but no later than 3 days before the date of the ordinary general meeting of bank's shareholders.
   7.3. The payment of the mentioned dividends should be done within no more than 3 months from the date of adoption of this decision.
8. Release of liability for the activity in 2022 of the members of Bank's Supervisory Board.

Executive Committee of the Bank