SUMMARY
on the number of shares issued by DUNA HOUSE HOLDING Nyilvánosan Működő Részvénytársaság (registered seat: 1027 Budapest, Kapás utca 6-12., comp. reg. no. 01-10-048384; hereinafter referred to as: "Company") and their nominal value.
In compliance with the obligation set out in Section 54. § (9) of Act CXX of 2001 ("Tpt."), the Company hereby announces the number of shares issued by the Company and the voting rights attached to these shares with the effective date of 30 November 2025.
Composition of the registered capital of the Company:
| Type of share |
Class of share |
Series of share |
Issued number |
thereof:
treasury shares |
Nominal value
per piece |
Total nominal
value |
| ordinary share |
- |
"A" |
34 387 870 pcs |
237 733 pcs |
HUF 5 |
HUF 171 939 350 |
employee
share |
preferential |
"B" |
1 000 pcs |
0 pcs |
HUF 50 |
HUF 50 000 |
|
|
HUF 171 989 350 |
|
|
|
|
Voting rights attached to the shares:
Series of
shares |
Issued number |
Number of
shares with
voting rights |
Number of
votes per
shares |
Total votes |
thereof: votes
attached to
treasury shares |
Number of
treasury shares |
| "A" |
34 387 870 pcs |
34 387 870 pcs |
5 |
171 939 350 pcs |
1 188 665 pcs |
237 733 pcs |
| "B" |
1 000 pcs |
1 000 pcs |
50 |
50 000 pcs |
0 pcs |
0 pcs |
| Total |
34 388 870 pcs |
34 388 870 pcs |
- |
171 989 350 pcs |
1 188 665 pcs |
237 733 pcs |
Budapest, 1 December 2025
________________________ Gay Dymschiz Chairman of the Board of Directors on behalf of the Board of Directors of the Company