Change in the Supervisory Board

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:

The employment and mandate of dr. Anett Vékony (Ms.) as an employee representative of the Supervisory Board was terminated as of 19 January 2025.

According to the resolution of the Founder No. 3/2025. (I 24.) issued by the exerciser of the ownership rights over MFB Zrt., as of 20 January 2025 dr. Réka Sebestyén (Ms.) has been elected as an employee representative to act for a 5 year term as member of the Supervisory Board.

Budapest, 27 January 2025

MFB Hungarian Development Bank Private Limited Company