BASIC DATA, JUNE 30, 2009 OTP BANKA SRBIJA AD NOVI SAD. BULEVAR OSLOBOðENJA 80, NOVI SAD

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1 BASIC DATA, JUNE 30, 2009 OTP BANKA SRBIJA AD NOVI SAD BULEVAR OSLOBOðENJA 80, NOVI SAD HQ telephone: 021/ President of the Executive Board: HENRIK AUTH Telephone of the President of the Executive Board: 021/ Fax: 021/ Internet address: Fax of the President of the Executive Board: 021/ of the President of the Executive Board: SWIFT: OTPVRS22 Company identification number: Giro-account: MEMBERS OF THE BOARD OF DIRECTORS No. Name and surname Shareholder 1. Dr Harshegyi Frigyes - Chairman OTP Bank ltd Budapest 2. Terez Hargitaine Varhegyi- Member OTP Bank ltd Budapest 3. Vlatko Sekulović Member Vlatko Sekulović attorney at law 4. Dušan Dobromirov - Member Faculty of Technical Sciences University of Novi Sad 5. Attila Csaba Faragó Member OTP Bank ltd Budapest 6. Revesz Eva - Member OTP Bank ltd Budapest MEMBERS OF THE EXECUTIVE BOARD No. Name and surname 1. Henrik Auth - President 2. Sándor Móczár - Member 3. Laura Fodor-Agošton - Member

2 ORGANIZATIONAL UNITS No. Organization al unit Name Data on organizational unit No. of Street and emplo Municipality Town number yees 1 HQ HQ - Novi Sad Osloboñenja 80 Novi Sad Novi Sad Novi Sad osloboñenja 80 Novi Sad Novi Sad 26 3 Beograd Mihajla Pupina 115e Novi Beograd Beograd 31 Nikole Pašića 28a / Trg kralja 4 Niš Aleksandra 2 Niš Niš 27 5 Subotica Trg slobode 2 Subotica Subotica 16 Kralja Aleksandra Zrenjanin Karañorñevića 2 Zrenjanin Zrenjanin 15 Trg Revolucije2/Aleks andra I Karañorñevića 25 Kragujevac Kragujevac 13 Kragujevac Župana Stracimira Čačak 19 Čačak Čačak 16 Trg kosovskih Kruševac junaka bb Kruševac Kruševac 17 Leskovac osloboñenja bb Leskovac Leskovac 14 Valjevo Karañorñeva 123 Valjevo Valjevo 17 Mihajla Novi Sad Pupina 6 Novi Sad Novi Sad 10 Novi Sad Rumenačka 1 Novi Sad Novi Sad 10 Alekse Nenadovića 7 / Nemanjina 46 Novi Beograd Beograd 19 Beograd Beograd Svetogorska 15 Stari Grad Beograd 6 Kralja Beograd Aleksandra 101 Zvezdara Beograd 10 Aleksandra Beograd Dupčeka 5 Zemun Zemun 10 Beograd Obilićev venac 1-3 Stari Grad Beograd 9 Niš Nemanjića 67 a Niš Niš 11 Senta Poštanska 5 Senta Senta 6 Kanjiža Glavna 8 Kanjiža Kanjiža 3 Generala Kikinda Drapšina 2 Kikinda Kikinda 5 Venac Stepe Sombor Stepanovića 30 Sombor Sombor 13 Bečej Trg osloboñenja 1 Bečej Bečej 4 Kula Lenjinova 1 Kula Kula 11

3 26 Vrbas Maršala Tita 93 Vrbas Vrbas 8 27 Temerin Novosadska 383 Temerin Temerin 6 Trg Save 28 Vršac Kovačevića 37 Vršac Vršac 4 29 Pančevo Njegoševa 2 Pančevo Pančevo 9 30 Šabac Masarikova 44 Šabac Šabac 3 Trg Vuka 31 Loznica Karadžića bb Loznica Loznica 5 32 Velika Plana Nikole Pašića 3 Velika Plana Velika Plana 6 33 Požarevac Čede Vasovića 7 Požarevac Požarevac 6 Gornji Kneza Aleksandra Gornji Gornji 34 Milanovac 13 Milanovac Milanovac 4 35 Paraćin Vojvode Mišića 2 Paraćin Paraćin 5 Hajduk Veljkova 36 Kraljevo 14 Kraljevo Kraljevo 9 Vrnjačka Vrnjačka Vrnjačka 37 banja Kraljevačka 1 banja banja 6 AVNOJ-a bb 38 Novi Pazar Lamela L Novi Pazar Novi Pazar 7 39 Kuršumlija Palih boraca 8 Kuršumlija Kuršumlija srpske divizije 40 Prokuplje 1 Prokuplje Prokuplje 8 Alekse Markišića 41 Sokobanja 9 Sokobanja Sokobanja 9 42 Svrljig Radetova 5 Svrljig Svrljig 6 Momčila Popovića 43 Aleksinac 40 Aleksinac Aleksinac Pirot Vuka Karadžića 1 Pirot Pirot 13 Bela Srpskih vladara 45 Palanka 60/2 Bela Palanka Bela Palanka 7 Stevana 46 Vranje Prvovenčanog 61 Vranje Vranje Beograd Radnička 45a Čukarica Beograd 5 Patrijarha 48 Beograd Joanikija 34b Rakovica Beograd 7 Smederevsk Smederevska 49 Smederevska Palanka Francuska 13 a Palanka Palanka 6 50 Basic Basic Novi Sad osloboñenja 127 Novi Sad Novi Sad 4 51 Basic Basic Beograd Kralja Petra I 32 Stari Grad Beograd 6 52 Basic Basic Beograd Ustanička 194 Zvezdara Beograd 5

4 Basic Obrenovićeva bb, 53 Basic Niš TPC Gorca lok. 5 Medijana Niš 5 Basic Bačka 54 Basic Bačka Topola Petefi Brigade 2 Topola Bačka Topola 3 55 Basic Basic Odžaci Jurija Gagarina 21 Odžaci Odžaci 5 Basic Dimitrovgr 56 Basic Dimitrovgrad Balkanska 19 ad Dimitrovgrad 4 57 Basic Basic Babušnica Živojina Nikolića 20 Babušnica Babušnica 3 58 Basic Basic Bujanovac Karañorñev trg 260 Bujanovac Bujanovac 4 Basic 59 Basic Surdulica Kralja Petra I bb Surdulica Surdulica 3 60 Basic Basic Beograd Despota Stefana 93 Stari Grad Beograd 3 Basic Gadžin 61 Basic Gadžin Han Miloša Obilića 85 Han Gadžin Han 3 62 Basic Basic Doljevac Maršala Tita bb Doljevac Doljevac 3 63 Basic Basic Šid Svetog Save 8 Šid Šid 4 64 Basic Basic Blace Kralja Petra I 129 Blace Blace 4 Basic Vizantijski bulevar 65 Basic Niš bb Medijana Niš 4 66 Basic Basic Varvarin Jove Kursule 20 Varvarin Varvarin 5 67 Basic Basic Žitorañe Žitorañe bb Žitorañe Žitorañe 5 TC Zelena Pijaca lok Aleksandro 68 Aleksandrovac 40 vac Aleksandrovac 2 69 Žitkovac Ratka Jovića 38 Aleksinac Žitkovac 2 Topličkih partizanskih odreda 70 Niš 74 Medijana Novo Selo 3 71 Niška banja Hotel Zelengora Niš Niška banja 3 72 Niš Rentgenova bb Medijana Niš 4

5 Age Education degree EMPLOYEES Up to Over 60 TOTAL I - unskilled II - semi-skilled III low skilled, high school degree IV high school degree V highly skilled VI/1 college degree VII/1 university degree VII/2 - master, specialist VIII doctor of science TOTAL: In Novi Sad, July 20, 2009