OTP banka d.d. received from the Government of the Republic of Slovenia a resolution with the following content:
1. The Government of the Republic of Slovenia, as a representative body of the Republic of Slovenia, the shareholder with the largest number of OTP banka shares, concludes that it participated in the Shareholders' Meeting of the Bank held on 8 July 2009 and voted for the increase of authorized share capital through public offering of OTP banka shares;
2. The Government of the Republic of Slovenia agrees the preemptive rights to subscribe for OTP banka shares in the public offering to be transferred to third-party local and foreign institutional investors with whom a contract for such a transfer will be signed;
3. The Republic of Slovenia will protect its ownership interest by including the agreement on acquiring a preemptive right in contracts signed with new institutional investors from Item 2 of this resolution;
4. If new institutional investors are not prepared to sign the contract from Item 2 of this resolution, the Republic of Slovenia will participate in the capital increase in proportion to its share.
The resolution was adopted at the Government meeting held on 13 January 2011 and amended at the
Government meeting held on 27 January 2011.
Institutional investors from Item 2 of the above stated resolution may communicate to the issuer their interest in acquiring a preemptive right to subscribe for OTP banka shares in return for the approval of a preemptive right.
Management board of OTP banka d.d.
