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Communicate regarding holding of the Extraordinary General Meeting of Shareholders of CB “MOBIASBANCA- Groupe Société Générale” S.A. of 11.07.2019

Communicate regarding holding of the Extraordinary General Meeting of Shareholders of CB “MOBIASBANCA- Groupe Société Générale” S.A. of 11.07.2019

 On 11th of July 2019 the Extraordinary General Meeting of Shareholders of CB ”MOBIASBANCA - Groupe Société Générale” S.A. was held by correspondence, during which issues regarding change of the Corporate Name of the Bank, approval of Bank’s Charter and remuneration of the Supervisory Board’s members, were examined.

Based on the share purchase agreement concluded on 05th of February 2019 between
Société Générale, as seller, and OTP Bank Nyrt, as purchaser, for the sale and purchase of all of the shares held by Société Générale to OTP Bank Nyrt, at the GMS were approved the change of the Corporate Name of the Bank as well as the Charter of the Bank in new redaction related to this. The decision is conditional on the effective transfer (de iure) of the Shares from Société Générale to OTP Bank Nyrt and with effect on the day on which such condition is satisfied.

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