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4iG : Summary of votes of 4iG PLC for the Extraordinary General Meeting held on the 28th May 2026
4iG : Summary of votes of 4iG PLC for the Extraordinary General Meeting held on the 28th May
About this update from 4ig Nyrt.
SUMMARY OF VOTES OF 4IG PUBLIC LIMITED COMPANY ("COMPANY") FOR THE EXTRAORDINARY GENERAL MEETING HELD ON THE 28 TH MAY 2026 4iG Public Limited Company (registered seat: 39 Krisztina krt., Budapest HU-1013.; company registration number: 01-10-044993) in accordance with the Article a) Section 3 Paragraph 3:272 of Act V. of 2013 on the Civil Code (hereinafter referred to as "Civil Code") hereby publishes a summary of the number of shares and voting rights existing at the date of convening the Extraordinary General Meeting of the Company to be held on the 28 th of May 2026. Number and proportion of shares and voting rights attached to the shares on the 27 h of April 2026: Share series Number of units issued Voting rights per share Total number of voting rights Own shares Number of shares with voting rights "A" series (ordinary share) 299,074,974 1 299,074,974 9,347,590 289,727,384 Total 299,074,974 1 299,074,974 9,347,590 289,727,384 The share capital of the company is HUF 5,981,499,480, - i.e. five billion nine hundred and eighty-one million four hundred and ninety-nine thousand four hundred and eighty Hungarian Forints. The share capital is divided into 299,074,974 - i.e. two hundred and ninety-nine million seventy-four thousand nine hundred and seventy-four - dematerialized "A" series ordinary registered shares with a nominal value of HUF 20 (twenty). Currently all shares, i.e. 299,074,974 - i.e. two hundred and ninety-nine million seventy-four thousand nine hundred and seventy-four - ordinary shares are listed in the "Premium" category of the Budapest Stock Exchange. ISIN code of the shares: HU0000167788. The shares have the same rights and obligations and provide the same shareholder rights. Each of the ordinary shares entitles the shareholder to vote, and the extent of voting right is equal regarding all shares. Each of the ordinary shares provides one (1) vote, thus one (1) vote can be casted based on a face value of HUF 20,- (twenty) of each share. In accordance with the Section 1-2 Paragraph 3:225 of the Civil Code, the Company limited by shares shall not exercise the shareholder rights enshrined in its own shares, so when determining the quorum of the general meeting, own shares shall not be taken into consideration. The stock of own shares of the Company were 9,347,590 - i.e. nine million three hundred and forty-seven thousand five hundred and ninety - pc (3.13 %), which shares do not bear voting rights. Budapest, 7 th May 2026 4iG Plc. 4iG PLC Mailing address: H-1013 Budapest, Krisztina krt. 39. Phone: +36 1 270 7600 Email: [email protected] Internet: https://www.4ig.hu