Appeninn Vagyonkezelő Holding

Report Publication Announcement • Dec 31, 2025

Corporate Action Timetable

Appeninn Vagyonkezelő Holding Nyilvánosan Működő Részvénytársaság (in English: Appeninn Asset Management Holding Public Limited Company; registered office: 1022 Budapest, Bég utca 3-5.; company registration number: 01-10-046538), upon performing the requirements of Point 18.3 set forth in The General Terms of Service of the Budapest Stock Exchange Ltd., Book Two, Regulations on Listing and Continued Trading, the Company shall hereby disclose its Corporate Action Timetable for 2026 as follows:

Date	Event
24 March 2026	Disclosure of the annual ordinary general meeting invitation
2 April 2026	letter Disclosure of the submissions and draft resolutions regarding the annual ordinary general meeting
	Holding the annual ordinary general meeting
	Disclosure of the general meeting resolutions
24 April 2026	Disclosure of the consolidated and individual annual report (IFRS) of 2025
	Disclosure of the Corporate Governance Report
30 September 2026	Disclosure of the consolidated and individual report (IFRS) for the first half of 2026

All dates in the table are subject to change.

Appeninn Plc. will not hold a press conference on publication of the annual report.

Dated as of 31 December 2025 in Budapest

Appeninn Plc Board of Directors