28th Jul 2026 14:00
Announcement
on Changes in the Board of Directors
In accordance with of 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:
According to the resolution of the Founder No. 15/2026. (VII.28.) issued by the exerciser of the ownership rights over MFB Zrt., the mandate of dr. Ágnes Margit Fábián, Mr. Richárd Adorján, and Mr. András Tótth as a member of the Board of Directors - due to their resignation - was terminated on July 27, 2026.
The exerciser of the ownership rights over MFB Zrt. has appointed Ms. Erika Győr-Klézl, Mr. Péter László Duronelly, and dr. Áron Botond Horváth to act for a 5-year term as member of the Board of Directors of MFB Zrt. as of 28 July 2026.
Budapest, 28 July 2026
MFB Hungarian Development Bank Private Limited Company
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