Declaration of Voting Results & Voting Rights Announcements • Sep 1, 2025
Declaration of Voting Results & Voting Rights Announcements
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Composition of share capital of the Company on 31 August, 2025:
| Share series | Book value (HUF/share) |
Issued number | Total book value (HUF) |
|---|---|---|---|
| "C" series (ordinary share) |
100 | 186,374,860 | 18,637,486,000 |
| Share capital | 18,637,486,000 |
Number of voting rights attached to the shares on 31 August, 2025:
| Share series | Issued number |
Number of share with voting rights |
Voting right per share |
Total voting rights |
Number of treasury share |
|---|---|---|---|---|---|
| "C" series (ordinary share) |
186,374,860 | 186,374,860 | 1 | 186,374,860 | 3,513,800 |
| Total | 186,374,860 | 186,374,860 | 1 | 186,374,860 | 3,513,800 |
| Division of treasury shares*: | Number of treasury share |
|---|---|
| Company's treasury shares | 3,513,800 |
| Subsidiaries' treasury shares | 0 |
| Treasury shares acquired or held by their owner for the benefit of the Company |
0 |
| Treasury shares that the Company accepts as security for a claim | 0 |
*see Subsection 3:222 (1) of the Act V of 2013 on the Civil Code
The difference between the number of the Company's treasury shares disclosed in present announcement compared with the number of Company's treasury shares published on 31 July, 2025 in the announcement regarding the composition of share capital and number of voting rights attached to the shares of the Company on 31 July, 2025, is arising from 1,104 shares taken back altogether in August by Gedeon Richter Plc. from Company employees whose employment relationship was terminated, because of share returning obligation stated in the Company's Programme related to employee share bonuses.
Budapest, 1 September, 2025
Gedeon Richter Plc.
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