FOTEX HOLDING, Société européenne Registered office: 28, avenue Pasteur, L-2310 Luxembourg, Grand-Duchy of Luxembourg RCS Luxembourg B-146938 (the "Company")

MINUTES OF THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY HELD ON 18 TH APRIL, 2024 ______________________________________________________________________________________

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The annual general meeting of the shareholders of the Company, hereinafter referred to as the "Meeting", held at the registered office of the Company situated at 28, avenue Pasteur, L-2310 Luxembourg, is opened at 2:30 p.m. under the chairmanship of Mr. David VÁRSZEGI hereinafter referred to as the "Chairman".

The Meeting appoints Dr. Gábor MOCSKONYI as scrutineer, hereinafter referred to as the "Scrutineer", and Ms. Despoina Kiltsopoulou as secretary, hereinafter referred to as the "Secretary".

The Chairman, the Scrutineer and the Secretary are forming the bureau of the Meeting, hereinafter referred to as the "Bureau".

The Chairman declares and the Meeting agrees that:

the shareholders, present or represented, together with the amount of their shareholding, are entered into an attendance list which will remain attached to these minutes, duly signed by the shareholders present or their duly appointed representatives and also by the Bureau;
the notice to attend this meeting was published by the board of directors (the "Board of Directors") in the newspaper Le Quotidien with national circulation on March 15 th, 2024 and in Recueil électronique des sociétés et associations (RESA no.: RESA_2024_062.54) also on March 15 th , 2024. Furthermore, the announcement to convene this meeting was disseminated on the website of Bourse de Luxembourg and the Company on the same day, March 15 th , 2024. The shareholders present or represented acknowledge that they have been duly called to attend and also declare that they have had prior knowledge of the agenda;
Pursuant to the attendance list, shareholders owning 35,609,796 ordinary shares issued by the Company out of a total of 70,723,650 ordinary shares (hereinafter referred to as the "Share Capital") are present or represented, which represents 50.35% of the Share Capital and 84.33% of the total shares carrying voting rights excluding suspended voting rights;
Consequently, the Meeting is duly constituted and can validly deliberate on the following agenda:

AGENDA

1.) Presentation of the reports established by the Board of Directors of the Company concerning the Company's annual statutory accounts as at December 31st , 2023 and the consolidated financial statements as at December 31st , 2023;
2.) Presentation and approval of the reports established by the auditors of the Company concerning the Company's annual statutory accounts as at December 31st , 2023 and the Company's

consolidated financial statements as at December 31st , 2023 prepared in accordance with the ESEF requirements;

3.) Presentation and approval of the Company's annual statutory accounts as at December 31st , 2023 and the consolidated financial statements as at December 31st , 2023 prepared in accordance with the ESEF requirements;
4.) Allocation of the results;
5.) Decision on the declaration of dividends on the ordinary shares;
6.) Decision on the declaration of dividends on the dividend preference shares;
7.) Discharge to the Board of Directors, the Audit Committee;
8.) Election of the Board of Directors, establishment of their remuneration;
9.) Election of the Audit Committee, establishment of their remuneration;
10.) Miscellaneous.

After having duly considered the items of the agenda, the Meeting adopts the following resolutions:

I. The Chairman presents the reports established by the Board of Directors of the Company concerning the statutory annual accounts and the consolidated financial statements as at December 31st , 2023.