

| OTP BANK LTD | 17/04/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Company's Corporate Governance Statement | For |
| 3 | Discharge the Board | For |
| 4 | Allow the board to determine the auditors remuneration | For |
| 5.1 | Decision on Discussing the Bylaw Amendments Bundled | For |
| 5.2 | Amend Articles: Amend Bylaws | For |
| 6 | Approve Remuneration Policy | Oppose |
| 7 | Approve fees payable to the Board of Directors | For |
| 8 | Authorise Share Repurchase | Oppose |