Decision of the Sole Shareholder

Erste Bank Hungary Zrt. (registered office: 1138 Budapest, Népfürdő u. 24-26., company registration number: 01-10-041054, hereinafter referred to as the "Company"), with reference to the provision of Article 123 (1) g) of Act CXXXVIII of 2007 on investment firms and commodity exchange service providers and the rules of activities they may perform (hereinafter referred to as the "Act") and other regulations, 

hereby announces that the Sole Shareholder of the Company, by resolution 1/2024, has approved the re-election of Mr Jelasity Radovan as a member of the Board of Directors and as Chairman and managing director, and by resolution 2/2024, has approved the re-election of Mr Manfred Schmid as a member of the Board of Directors and managing director.

This information will be published simultaneously in Hungarian, in case of discrepancy between the information included in the Hungarian and English versions, the information in English shall prevail. 

Budapest, 24th of January 2024. 

ERSTE BANK HUNGARY Zrt.