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 3/2024, with the prior approval of the MNB - decided on the amendment of the Statutes of the Erste Bank Hungary Zrt. concerning the powers of the Board of Directors.

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, 5th of February 2024. 

ERSTE BANK HUNGARY Zrt.