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Unicredit Board/Management Information 2025

Oct 20, 2025

4272_rns_2025-10-20_7a64acbc-3f11-4b53-bd85-b7ea45a1ab01.pdf

Board/Management Information

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Extraordinary Announcement of UniCredit Jelzálogbank Zrt.

UniCredit Jelzálogbank Zrt. hereby kindly informs its clients, business partners and other capital market participants that Mr. Toldi Balázs Gergely became the Member of the Supervisory Board.

The Central Bank of Hungary authorized the appointment of Mr. Toldi Balázs Gergely as the Member of the Supervisory Board by its resolution No. H-EN-I-491/2025. dated on 18 October 2025.

Furthermore, the mandate of Albert Johan Hulshof as member the Supervisory Board of the Company terminated on 30th September 2025.

The members of the Supervisory Board of the Company are:

Giacomo Volpi – Chairman Anschau János Ivan Dujmovic Matteo Consalvi Toldi Balázs Gergely Tóth Balázs Vörös Réka

Budapest, 20 October 2025.

UniCredit Jelzálogbank Zrt.