MFB Magyar Fejlesztési Bank Changes of Board of Directors (7008A)

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RNS Number : 7008A

MFB Magyar Fejlesztési Bank

25 May 2023

Announcement

on Changes of Board of Directors

In accordance with of the extraordinary disclosure obligation stipulated under Section 55 of (Hungarian) Act CXX of 2001 on the Capital Market MFB Hungarian Development Bank Private Limited Company (hereinafter: MFB Zrt.) informs the public of the following changes in respect of the Board of Directors:

According to the resolution of the Founder No. 16/2023. (V.25.), the exerciser of the ownership rights over MFB Zrt. released Dr. Zsolt József Bohács and Dr. István Varga from their position as a member of the Board of Directors as of May 25, 2023.

As of 25 May 2023, Mr. Balázs Benczédi and Mr. Zsolt Kovács have been elected to act as members of the Board of Directors of MFB Zrt for a 5-year term.

Budapest, 25 May 2023

MFB Hungarian Development Bank Private Limited Company

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May 25, 2023 10:00 ET (14:00 GMT)