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Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Resolutions

The Annual General Meeting of the

CHEMICAL WORKS OF GEDEON RICHTER PLC.

passed the below. | April 25, 2023 ....

Ilona Hardy , Izabella Fruzsina Benczik , Elek Szilveszter Vizi , Eszter Ottm , Erik Attila Bogsch , Gedeon Richter Plc , Board Of Directors The Company , Company Statutes , Corporate Governance Report Of The Company , Consulting Ltd , Richter Group , International Financial Reporting Standards , Financial Statements Of The Company , Annual General Meeting , Deloitte Auditing , Supervisory Board , Audit Board , Financial Statements , General Meeting , Corporate Governance Report , Remuneration Policy , Long Termshareholder Engagement , Certain Acts , Legal Harmonization , Long Term Shareholder Engagement , Gabriella Balogh ,

Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Resolutions of the AGM 2023

The Annual General Meeting of the

CHEMICAL WORKS OF GEDEON RICHTER PLC.

passed the below. | April 25, 2023 ....

Elek Szilveszter Vizi , Ilona Hardy , Izabella Fruzsina Benczik , Erik Attila Bogsch , Eszter Ottm , Richter Group , Board Of Directors The Company , International Financial Reporting Standards , Corporate Governance Report Of The Company , Financial Statements Of The Company , Gedeon Richter Plc , Company Statutes , Consulting Ltd , Annual General Meeting , Deloitte Auditing , Supervisory Board , Audit Board , Financial Statements , General Meeting , Corporate Governance Report , Remuneration Policy , Long Termshareholder Engagement , Certain Acts , Legal Harmonization , Long Term Shareholder Engagement , Gabriella Balogh ,

Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Draft resolutions

DRAFT !!!

DRAFT RESOLUTIONS

of the Annual General Meeting of the

CHEMICAL WORKS OF GEDEON RICHTER PLC.

. | April 3, 2023 ....

Elek Szilveszter Vizi , Izabella Fruzsina Benczik , Erik Attila Bogsch , Ilona Hardy , Eszter Ottm , Financial Statements Of The Company , Company Statutes , Board Of Directors The Company , Company Board Of Directors , Corporate Governance Report Of The Company , International Financial Reporting Standards , Gedeon Richter Plc , Richter Group , Consulting Ltd , Annual General Meeting , Deloitte Auditing , Supervisory Board , Audit Board , Financial Statements , Corporate Governance Report , Remuneration Policy , Long Term Shareholder Engagement , Certain Acts , Legal Harmonization , Gabriella Balogh , Ferenc Sallai ,