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Dunahouse

Director's Dealing Dec 22, 2025

2024_rns_2025-12-22_c5a2ac56-5791-4174-a966-87767c3b26cc.pdf

Director's Dealing

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EXTRAORDINARY NOTICE

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"), with reference to the detailed provisions on public notice obligation of Decree No. 24/2008. (VIII.15.) PM of the Minister of Finance publishes the following information within the form of extraordinary notice:

Participants in the Company's ESOP 2023/2025 program exercised options of 36,872 pieces of Duna House ordinary shares as detailed in Annex 1.

The Duna House ESOP Organisation exercised its option rights.

On 19 December 2025, the Company signed an agreement with the Duna House ESOP Organization whereby it acquired 10,000 pieces of own shares for the purpose of the employee stock ownership plan authorized by the general meeting of the Company on 30 April 2025. The Company transferred the remaining 26.872 pieces of shares to the ESOP Organisation.

On 19 December 2025, the number of treasury shares held by the Company after the transactions was 210,861.

Budapest, 22 December 2025

DH Group Nyrt.

Annex 1. – Details of the exercise of 2023/2025 programme

Name ESOP
program
Number of
exercisable
shares
Call price Number of
shares called
Fabio Graziotto 2023/2025 19 392 508 19 392
Tomasz Przyrowski 2023/2025 17 480 508 17 480
Total 36 872 36 872

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