Change in the Boards and the Audit Committee

Announcement

on Change in the Boards and the Audit Committee

In accordance with the extraordinary disclosure obligation stipulated under Section 55 of (Hungarian) Act CXX of 2001 on the Capital Market, MFB Hungarian Development Bank Private Limited Company (hereinafter: MFB Zrt.) informs the public of the following changes:

Mr. Gergely Gáspár Suppan resigned from his position as Board of Directors, therefore his membership in the Board of Directors was terminated on March 18, 2024.

According to the resolution of the Founder No. 6/2024. (III.18.) issued by the exerciser of the ownership rights over MFB Zrt., as of 19 March 2024 Mr. Géza Károly Láng was appointed for a 5 years term to act as member of Board of Directors of MFB Zrt.

Mr. Endre Vincze resigned from his position as a member of the Supervisory Board and as a member of Audit Committee, therefore his membership in the Supervisory Board and Audit Committee was terminated on March 18, 2024.

According to the resolution of the Founder No. 6/2024. (III.18.) issued by the exerciser of the ownership rights over MFB Zrt., as of 19 March 2024 Mr. Gergely Gáspár Suppan was appointed for a 5 years term to act as member of Supervisory Board and Audit Committee of MFB Zrt.

Budapest, 26 March 2024

MFB Hungarian Development Bank Private Limited Company