SHAREHOLDERS' MEETINGS

Annual General Shareholders Meeting for the 2025 business year 5.6.2026 (Friday) (2026)

• Decision on Convening a Shareholders’ Meeting — 2025

• Public Notice for Convening a Shareholders’ Meeting — 2025

• Shares and voting rights

• Proxy of a shareholder at a meeting

• Questions from shareholders

• Proposal of agenda items

• Application for participation in a meeting – natural persons

• Application for participation in a meeting – legal entities

• Inclusion of items in the agenda

• Set of Financial Reports 2025

• Annual Business Report 2025 Final

• Supervisory Board Business Report

• Annual IR Report as of 31.12.2025 MAK NO

• Management Board Operation Report 2025

• Info for Sonja Raus

• Proposal Decision for Chairperson Vote Counters and Recording Secretary Business Year 2025

• Proposal Decision for Business Year 2025 FS_GM_MI_KPMG

• Proposal Decision for Internal Audit_Business Year 2025

• Proposal Decision for Profit Distribution_Business Year 2025

• Proposal Decision for Dividend Payment for the Business Year and Dividend Calendar 2025

• Proposal Decision Supervisory Board Report and Approval of the Work of the Supervisory Board for Business Year 2025

• Proposal Decision_Management Board Report and Approval of the Work of the Management Board for Business Year 2025

• Proposal Decision_External Auditor for Business Year 2026

• Proposal Decision_Resignation of Gabor Lehel as Member of the Supervisory Board

• Proposal Decision for Election of a Member of the Supervisory Board