Extraordinary announcement of RÃBA Plc. about the share ownership of the member of the Board of Directors and of the member of the Supervisory Board and Audit Committee
In accordance with the provisions of the Capital Act and Section 2.5 of Appendix 4 of the Legal Regulation No. 24/2008.(VIII.15) issued by the Fina ncial Minister, RÃBA Plc. as issuer herewith publishes that Dr. Sárhegyi István, who has been el ected as the Chairman of the Board of Directors by the General Meeting of January 26, 2026, Sá ntha Gergely, Földi Orsolya, Hetzmann Béla, Szabó Tamás and Várnai Balázs who have been elected as the member of the Board of Directors, Dr. Pafféri Zoltán Lajos who has been elected as th e Chairman of the Supervisory Board and the member of the Audit Committee, Dr. Vezekényi Csaba and Tóthné dr. Rózsa Ildikó who have been elected as the member of the Supervisory Board and Audit Committee do not hold any Rába shares
Győr, January 26, 2026
RÃBA Automotive Holding Plc.
Seat: 1 Martin út, Győr, H-9027
Postal address: POB 50, Győr, H-9002
Court of Registration: Győr Court of Justice as Court of Registration Registration number: 08-10-001532, EU VAT number: HU11120133 Telephone: +36 30 444 9500, E-mail: raba@raba.hu, Website: www.raba.hu
Classification of the document: Public