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 8/2024, adopted the proposal of the Board of Directors and the Supervisory Board for the remuneration of those members of the Supervisory Board and those external members of the Board of Directors who are not employed by any Erste Group entity - in line with the Erste Group guidelines - for the year 2024.

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, 26th of August 2024. 

ERSTE BANK HUNGARY Zrt.