In 2017, OTP Bank Plc. paid dividends of HUF 53,200 million from the profit of the year 2016, which meant HUF 190 dividend per share payable to the shareholders. In 2018 dividends of HUF 61,320 million are expected to be proposed by the Management from the profit of the year 2017, which means HUF 219 dividend per share payable to the shareholders.

Given that Supervisory Board member Dominique Uzel has indicated to OTP Bank his intention to resign from his membership with the effect date of 13 April 2018, it is necessary to elect a new Supervisory Board member.