15QG Mfb. 25

TIDM15QG

RNS Number : 6694N

MFB Magyar Fejlesztési Bank

02 June 2022

Announcement

Concerning management change

In accordance with the extraordinary disclosure obligation stipulated under Section 122 of (Hungarian) Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises and 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 in respect of its management:

The mandate of Mr. Kornél Kisgergely as a member of the Board of Directors and Director General Officer of MFB Zrt. has been terminated as of 31 May 2022.

According to the resolution of the Founder issued by the exerciser of the ownership rights over MFB Zrt., as of 1 June 2022 Tamás Tuli (Mr.) was appointed for a 5 year term to act as member of the Board of Directors of MFB Zrt.

On the basis of section 150 of (Hungarian) Act CCXXXVII of 2013 on Credit Institutions and Financial Enterprises and point 9.3 of the Articles of Association of MFB Zrt., the Board of Directors of the bank - as the exerciser of the employer's rights over deputy chief executive officers - appointed Ms. Ildikó Zátrok and Mr. Tamás Tuli for an indefinite period as deputy chief executives of MFB Zrt with an effect from 1 June 2022.

Budapest, 2 June 2022

MFB Hungarian Development Bank Private Limited Company

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