Appeninn Vagyonkezelő Holding

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

Number of voting rights and the amount of share capital

Appeninn Vagyonkezelő Holding Nyilvánosan Működő Részvénytársaság (in English: Appeninn Asset Management Holding Public Limited Company; registered seat: H-1022 Budapest, Bég utca 3-5.; company registration number: 01-10-046538; hereinafter referred to as "Company"), in line with Clause 54 (9) of the Hungarian Act No. CXX 2001 on the Capital Market, announces the number of voting rights attached to its shares and the amount of share capital of the Company.

Composition of share capital of the Company as of August 31, 2025:

Share series	Nominal value (HUF/share)	Number of shares issued	Total nominal value (HUF)
Series "A" (ordinary shares)	100	47,371,419	4,737,141,900
Share capital			4,737,141,900

Number of voting rights attached to the shares as of August 31, 2025:

Share series	Number of shares issued	Number of shares with voting rights	Voting rights per share	Total number of voting rights	Number of treasury shares
Series "A" (ordinary shares)	47,371,419	47,369,571	1	47,369,571	1,848
Total	47,371,419	47,369,571	1	47,369,571	1,848

Dated as of 31 August 2025, Budapest

Appeninn Plc.