26th Jun 2023 10:00
Announcement
on Change in the Supervisory Board
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 change in respect of the Supervisory Board:
Katalin Nagyné Maros (Mrs.) resigned from her position as a member of the Supervisory Board and as a member of Audit Committee, therefore her membership in the Supervisory Board and Audit Committee was terminated on June 25, 2023.
According to the resolution of the Founder No. 21/2023. (VI.23.) issued by the exerciser of the ownership rights over MFB Zrt., as of 25 June 2023 Zita Katalin Kékesiné Győrffy (Mrs.) was appointed for a 5 years term to act as member of Supervisory Board and Audit Committee of MFB Zrt.
Budapest, 26 June 2023
MFB Hungarian Development Bank Private Limited Company
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