MFB Magyar Fejlesztési Bank Change in the Board of Directors (0159A)

TIDMFL78

RNS Number : 0159A

MFB Magyar Fejlesztési Bank

17 January 2024

Announcement

on Changes of 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 in respect of its Board of Directors:

According to the resolution of the Founder No. 1/2024. (I.16.), the exerciser of the ownership rights over MFB Zrt. released Dr. Melinda Gitta Szeles from her position as a member of the Board of Directors as of January 16, 2024.

As of 17 January 2024, Mr. Gergely Gáspár Suppan has been elected to act as member of the Board of Directors of MFB Zrt for a 5-year term.

Budapest, 17 January 2024

MFB Hungarian Development Bank Private Limited Company

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