Dh Group Nyilvanosan Mukodo ReszvenytarsasagBET: DUNAHOUSE

Publication of the calendar of corporate actions for the year 2026

· Issued by Dh Group Nyilvanosan Mukodo Reszvenytarsasag


PUBLICATION OF THE CALENDAR OF CORPORATE EVENTS OF DH GROUP NYRT. FOR THE YEAR 2026

With regards to Clause 18.3 of the General Business Terms of the Budapest Stock Exchange Plc., DH Group Public Limited Company (seat: 1027 Budapest, Kapás utca 6-12, Hungary; company registration number: Cg. 01-10-04838; hereinafter referred to as "Company") hereby publishes its calendar of corporate events for the year 2025.

Date

Corporate Event

27 February 2026

Publication of the quarterly report of the Company for the 4th quarter of 2025

27 March 2026

Publication of the invitation to the Annual General Meeting of the Company for 2025

08 April 2026

Publication of the agenda and draft resolutions for the Annual General Meeting of the

Company

29 April 2026

Annual General Meeting, approval of the annual report of the Company for the

financial year 2025

29 April 2026

Publication of the annual report of the Company for the financial year 2025

22 May 2026

Publication of the quarterly report of the Company for the 1st quarter of 2026

25 August 2026

Publication of the quarterly report of the Company for the 2nd quarter of 2026

30 September 2026

Publication of the half-year report of the Company for the 1st half of 2026

25 November 2026

Publication of the quarterly report of the Company for the 3rd quarter of 2026

26 February 2027

Publication of the quarterly report of the Company for the 4th quarter of 2026

No press conference will be held in relation to the publication of the annual report of the Company for financial year 2025.

Please note that the dates shown above are subject to change. In such a case, the adjusted calendar will be published in due course.

Budapest, 1 January 2026

DH Group Nyrt.

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