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Waberer International : Resolutions of the Annual General Meeting (18 April, 2023)

AGM Resolution 6/2023. and requests the legal counsel of the Company to countersign the Articles of Association. The General Meeting adopted this resolution with 14,348,910 . | April 18, 2023

Andrea nyikaZsolt barnaInternational financial reporting standardsFinancial statements of the companyTrevelin holding zrtConference room of the libraryCorporate governance report of the companyGroup remunerationAudit committeeStandalone financial statements of the companyCompany articles of associationBoard of directors the companyArticles of associationBudapest stock exchangeArticles of association the companyAnnual general meeting

Waberer International : Resolutions of the Annual General Meeting (18 April 2023)

AGM Resolution 6/2023. and requests the legal counsel of the Company to countersign the Articles of Association. The General Meeting adopted this resolution with 14,348,910 . | April 18, 2023

Andrea nyikaZsolt barnaInternational financial reporting standardsGroup remunerationBoard of directors the companyArticles of associationCorporate governance report of the companyAudit committeeStandalone financial statements of the companyConference room of the libraryFinancial statements of the companyArticles of association the companyBudapest stock exchangeCompany articles of associationTrevelin holding zrtAnnual general meeting

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