MFB Magyar Fejlesztési Bank Change in the Supervisory Board (8837D)

TIDMFL78

RNS Number : 8837D

MFB Magyar Fejlesztési Bank

26 June 2023

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:

Katalin Nagyné Maros (Mrs.) resigned from her position as a member of the Supervisory Board and as a member of Audit Committee, therefore her membership in the Supervisory Board and Audit Committee was terminated on June 25, 2023.

According to the resolution of the Founder No. 21/2023. (VI.23.) issued by the exerciser of the ownership rights over MFB Zrt., as of 25 June 2023 Zita Katalin Kékesiné Gy rffy (Mrs.) was appointed for a 5 years term to act as member of Supervisory Board and Audit Committee of MFB Zrt.

Budapest, 26 June 2023

MFB Hungarian Development Bank Private Limited Company

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