Megakran Plc.BET: MEGAKRAN

Extraordinary announcement on resignation of a member of the board of directors

· Issued by Megakran Plc.

EXTRAORDINARY ANNOUNCEMENT ON

RESIGNATION OF A MEMBER OF THE BOARD OF DIRECTORS

The undersigned EU-SOLARTrading and Services SE Public European Company Limited by Shares (registered seat: 7630 Pécs, Koksz street 127.; registration authority: Pécs County Court as Court of Registration; registration number: 02-20-000002; hereinafter: Issuer) hereby informs the public that on 15 October 2024, Antal Botond Rencz has resigned from his position as a member of the board of directors of the Issuer, with immediate effect.

Pécs, 16 October 2024

EU-SOLAR SE

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