MASTERPLAST Nyilvánosan Működő Részvénytársaság

Declaration of Voting Results & Voting Rights Announcements • Oct 31, 2025

Information on the share capital of Shopper Park Plus Plc and the number of voting rights attached to the shares

In compliance with the provisions of Article 54 (9) of Act CXX of 2001 on Capital Markets, Shopper Park Plus Public Limited Company hereby publishes the number of voting rights attached to the shares of the Company and the amount of the share capital.

The composition of the Company's share capital as of 31 October 2025:

Series of shares	ISIN code	Nominal value (EUR)	Number of units issued (pieces)	Total nominal value (EUR)
Ordinary share	HU0000192786	0.1	13,497,618	1,349,761.8
Voting preference share	HU0000198684	0.1	1,500,000	150,000
Total share capital:			14,997,618	1,499,761.8

The number of voting rights attached to shares on 31 October 2025 for matters not subject to preferential voting rights:

Series of shares	Number of units issued (pieces)	Shares carrying voting rights (number)	Voting rights per share	Total voting rights	Treasury shares (number)
Ordinary share	13,497,618	13,497,618	1	13,497,618	0
Voting preference share	1,500,000	1,500,000	1	1,500,000	0
Total:	14,997,618	14,997,618		14,997,618	0

Number of voting rights attached to shares on matters with preferential voting rights as of 31 October 2025*:

Series of shares	Number of units issued (pieces)	Shares carrying voting rights (number)	Voting rights per share	Total voting rights	Treasury shares (number)
Ordinary share	13,497,618	13,497,618	1	13,497,618	0
Voting preference share	1,500,000	1,500,000	10	15,000,000	0
Total:	14,997,618	14,997,618		28,497,618	0

^* The following matters are covered by the preferential voting right: (i) the election of 3 (three) members of the Board of Directors and the recall of the members elected under such a decision-making procedure; and (ii) the election of 2 (two) members of the Supervisory Board and the recall of the members elected under such a decision-making procedure