Declaration of Voting Results & Voting Rights Announcements • Dec 1, 2025
Declaration of Voting Results & Voting Rights Announcements
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Composition of share capital of the Company on 30 November, 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 30 November, 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 | 3,614,645 |
| Total | 186,374,860 | 186,374,860 | 1 | 186,374,860 | 3,614,645 |
| Division of treasury shares*: | Number of treasury share |
|---|---|
| Company's treasury shares | 3,614,645 |
| 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
Budapest, 1 December, 2025
Gedeon Richter Plc.
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