| OTP BANK LTD | 12/04/2019 AGM | |
|---|---|---|
| 1 | Approve Financial Statements and Allocation of Income | For |
| 2 | Approve the Corporate Governance Report | For |
| 3 | Discharge the Board | Abstain |
| 4 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Oppose |
| 5.1 | Amend Articles 9 and 10 | For |
| 5.2 | Amend Articles:11 and 12. | For |
| 6 | Elect Klara Bella | For |
| 7 | Approve Remuneration Policy | Oppose |
| 8 | Approve Remuneration of Management Board, Supervisory Board, and Audit Committee Members | For |
| 9 | Authorise Share Repurchase | Oppose |