DH GROUP Nyilvánosan Működő Részvénytársaság (registered seat: 1027 Budapest, Kapás u. 6-12.; comp. reg. no.: 01-10-048384; hereinafter referred to as: "Company"), with reference to Section 55. § (1) of Act CXX of 2001 on the capital market, and Section 2.3 of Annex 4 of Decree no 24/2008 (15. VIII.) of the Minister of Finance on the detailed regulations on information obligation in connection with the securities trade on the stock exchange, as an extraordinary announcement, hereby publish the following information:
The reconvened general meeting ("General Meeting") of the Company was held on 12 May 2026 at 10 o'clock by personal attendance at 1027 Budapest, Kapás u. 6-12. connected to the agenda items at the annual general meeting on 29 April 2026 without quorum. Shareholders with 0.05% of the total number of votes attended the General Meeting, therefore the General Meeting had a quorum according to Section 3:275 of the Civil Code.
The attended shareholders accepted the following resolutions.
Resolution 1/2026. (05.12.) of the General Meeting
The General Meeting has adopted with 83,775 "accepted" 0 "not accepted" and 0 "absent" votes the ballot paper
as the method of voting.
Resolution 2/2026. (05.12.) of the General Meeting
The General Meeting has adopted with 83,775 "accepted" 0 "not accepted" and 0 "absent" votes Mr. Daniel Schilling, CFO of the Company as chairman and secretary, and dr. András Szabadházi as shareholder of the Company to certify the minutes, and Mr. Dominik László as counter of the votes.
Resolution 3/2026. (05.12.) of the General Meeting
The General Meeting has decided with 83,775 "accepted" 0 "not accepted" and 0 "absent" votes to grant the members of the Board the discharge which is declared in Section 8.12 of the Articles of Association, after evaluating the work of the Board in the financial year of 2025, in connection with the draft resolution No 13 of the General Meeting of 29 April, 2026.
The Documents of the General Meeting are available on the website of the Company: https://dh.group/publications
Budapest, 12 May 2026
The Board of the Company