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 No. 1 of 27 August 2025, declares that the term of the mandate of Ms Katalin Selényi as employee representative member of the Supervisory Board of the Company shall be 5 years from the 1st of August 2025 until the 31st of July 2030.

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, 28th of August 2025

ERSTE BANK HUNGARY Zrt.