MBH Bank : Corporate Governance Report for 2023

MBH BANK NYRT.

CORPORATE GOVERNANCE REPORT FOR 2023

MARCH 2024

Important notice

"Hungarian language is the official and registered language of MBH Bank Plc's ("the Issuer") disclosures pursuant to the relevant legal and stock-exchange rules. The present English translation has been prepared on a voluntary basis, with the best care and intention of the Issuer to inform English speaking investors, however, in the event of any controversy between the Hungarian and English version, the authentic Hungarian version shall prevail."

MBH Bank Nyrt. Corporate Governance Report 2023

Preamble

Considering that MBH Bank Nyrt. (hereinafter: Company) former name: MKB Bank Nyrt.'s (hereinafter:

MKB) shares were admitted in Budapest Értéktőzsde Nyrt.'s (hereinafter: 'BÉT') standard category on 30 May 2019, in accordance with market practice and the BÉT Corporate Governance Recommendations (hereinafter: 'Recommendations')1, the Bank prepared its Corporate Governance Report for the fifth time after March 2020.

Magyar Bankholding Zrt. (hereinafter: Magyar Bankholding) commenced effective operations on 15

December 2020, after the main shareholders of Budapest Bank Zrt. (hereinafter: Budapest Bank), MKB

and Magyar Takarékszövetkezeti Bank Zrt. (hereinafter: MTB) contributed their bank shares to the joint

holding company, subject to the approval of the National Bank of Hungary (hereinafter: MNB).

A key element of the merger is the creation of a single organisational governance structure in Magyar Bankholding and its member banks.

On 15 December 2021, the highest bodies of MKB Bank, Budapest Bank and Magyar Takarék Bankholding Zrt., which owns MTB, approved the first step of the merger timetable of Budapest Bank, MKB Bank and MTB. In accordance with the merger schedule, based on the relevant decisions of the supreme bodies and in possession of the necessary regulatory approvals, the merger of the two member banks of Magyar Bankholding, Budapest Bank and MKB Bank, as well as Magyar Takarék Bankholding Zrt. was completed on 31 March 2022. The merged bank temporarily continued to operate under the name MKB Bank Nyrt.

After 29 April 2022, MKB Bank exercised the group governance function over the MKB banking group.

On December 9, 2022, the supreme bodies of MKB Bank and Takarékbank Zrt. adopted the decision proposals for the merger of the two member banks as part of the implementation of the second step of the Magyar Bankholding merger timetable. According to the decision of the General Meetings and in possession of the required official permits and licences, the two member banks of the banking group, MKB Bank Nyrt. and Takarékbank Zrt., merged on 30 April 2023 and then continued their operations under the name MBH Bank Nyrt. with a single brand name and image. Thus the treble merger controlled by Magyar Bankholding was completed.

The Company continues to attach great importance to the development and operation of a corporate governance system that complies with best market practice and ensures efficient and effective operation, and responsible corporate governance.

The Company intends to comply at the possible highest level with the Corporate Governance Recommendations published by BÉT. The governance structure of the Company will also be developed during the integration by taking into account the legal, supervisory and stock exchange requirements, and by considering the specificities of the business.

The Corporate Governance Recommendations published by BÉT are designed to formulate guidelines facilitating compliance by public limited companies (issuers) with all internationally recognised rules and standards of responsible corporate governance in the course of their operation. Another purpose of the Recommendations is to make transparent the structure of responsible corporate governance and controllable also in Hungary by making information pertaining to the management and operation of issuers publicly available.

1 BÉT Corporate Governance Recommendations: https://www.bet.hu/Kibocsatok/Ajanlasok-kibocsatoknak/Felelos-tarsasagiranyitas

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MBH Bank Nyrt. Corporate Governance Report 2023

Issuers should make statements about their corporate governance practice mandatory presented to the annual general meeting in two different ways. On the one hand, companies should make a statement on the corporate governance practices they used in the given business year and secondly the issuers should give an account of their compliance with each point of the Recommendations.

Following the structure above the Company's Corporate Governance Report has two parts:

1. Declaration of Corporate Governance practice
2. Introduction of compliance with the Corporate Governance Recommendations

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MBH Bank Nyrt. Corporate Governance Report 2023

1.) Declaration of Corporate Governance practice

Throughout its operation the Company fully complies with the applying governing law, the supervisory resolutions, the rules of BÉT and the Responsible Corporate Governance Recommendations. The structure of the Company and its conditions of operations are described in its Articles of Association approved by the General Meeting.

1.1. Governing bodies of the Company

1. Board of Directors

The Board of Directors is the Company's managing body. The members of the Board of Directors represent the Company with regard to third parties, at court and before other authorities. The Board of Directors shall develop and manage the work organisation of the Company. According to Section 150 of the Hpt. the employer's rights are exercised by the General Meeting in terms of the CEO. Within the framework of effective laws and resolutions adopted by the General Meeting, the Board of Directors shall be entitled to take any actions and make any decisions that do not form part of the exclusive powers of the General Meeting or the Supervisory Board.

The Board of Directors shall prepare a report at least annually to the General Meeting and at least quarterly to the Supervisory Board on the management, financial position and business policy of the Company. The Board of Directors shall consist of minimum 3 and maximum 9 members. Members of the Board of Directors shall be elected by the General Meeting for a definite term of maximum five years. The members of the Board of Directors may be re-elected and may be recalled at any time by the General Meeting without giving reasons, in accordance with the provisions of the Articles of Association.

Members of the Board2

Dr Zsolt Barna, Chairman of the Board of Directors

He started his career at the State Money and Capital Market Supervisory Authority, from 1998 he was a Head of Department and from 2004 a Senior Manager of the HFSA. From 1998 to 1999, he was a member of the Board of Directors of BEVA. Since 2006 he has been the Executive Director of the Supervisory Board of the HFSA. From 2006 to 2010, he was a member and permanent invitee of the governing bodies of the European CESR, CEBS and professional committees. Between 2008 and 2009, he was a key player in crisis management in the banking sector. He has worked for the OTP Group since 2010, initially as a director, during which time he became the Chairman of the Board of Directors of CKB Bank in Montenegro, where he managed the reorganisation process. After several management positions within the OTP Group, between 8 June 2016 and 31 August 2018, he was the Chairman and Chief Executive of OTP Ingatlan Befektetési Alapkezelő Zrt., and, in addition, from September 2016 to 31 August 2018, he held the position of the Chairman of the Board of Directors of OTP Alapkezelő Zrt. Since 8 June 2016, he has been the Chairman of the Board of Directors of OTP Ingatlan Befektetési Alapkezelő Zrt. In 2017-2018, OTP Bank managed its first significant subsidiary integration in Croatia. From 10 September 2018, he was the Chairman of the Supervisory Board of OTP Ingatlan Zrt. On 1 September 2018, he was appointed Deputy CEO of OTP Bank. From 2019 to 20 July 2020, he was the Chairman of the Board of Directors of OTP Ingatlan Zrt. and a member of the Supervisory Board of the Croatian subsidiary of the OTP Group. From December 2019, he was the Chairman of the Board of Directors of the Slovenian subsidiary of the OTP

2 as of 18 March 2024

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MBH Bank Nyrt. Corporate Governance Report 2023

Group. Until 20 July 2020, he held the position of Deputy CEO of OTP Bank Nyrt. Since 30 October 2020, he has been the Chairman of the Board of Directors of Magyar Bankholding Zrt. As of 1 January 2021, he has been the Chairman and Chief Executive of MKB Bank Nyrt. and Chairman of the Board of Directors and the Supervisory Board of the Group's subsidiaries (MBH Befeketítési Alapkezelő Zrt., MBH Befektetési Bank Zrt., Euroleasing Zrt., Budapest Lízing Zrt., Euroleasing Ingatlan Zrt., Solus Capital Zrt.). He is the Chairman of the Board of Trustees of the MKB Bank Foundation for the Support and Development of the Arts, established by MKB Bank in 2022 in the spirit of social responsibility. Member of the Board of the Hungarian Banking Association since 19 May 2023. As of 1 January 2022, he was in charge the merger of Budapest Bank, MKB Bank and Takarékbank as Chairman and Chief Executive of Magyar Bankholding. As of May 2023, he is the Chairman and Chief Executive of the Company resulting from the triple merger.

Beginning date of board membership: 01.01.2021

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Marcell Tamás Takács, member of the Board of Directors

He graduated from Budapest Corvinus University. He has nearly a decade of experience in transactional consulting. Currently, he is the managing director of, among others, Blue Robin Management S.à r.l. Since July 2020 he has been a member of the Board of Directors of MKB Bank and since May 2023 a member of the Board of the Directors of the Company. He is a member of the Company's Remuneration Committee and the Chairman of the Risk Assumption and Management Committee. He is a member of the Board of Directors of Magyar Bankholding Zrt.

Beginning date of board membership: 30.07.2020

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Levente Szabó, an internal member of the Board of Directors, Deputy CEO

He obtained his professional qualifications in finance at the Budapest College of Finance and Accounting, then at the University of Pécs, Faculty of Economics, majoring in business administration. He started his professional career in 1997 at Creditanstalt Rt. and joined Takarékbank Zrt. in 1999, where he held several management positions before being appointed Deputy Chief Executive in 2010. He was Chief Executive of Takarékbank from August 2013 to January 2017. From April 2017 to October 2019, he held the position of Chief Executive of Takarék Kereskedelmi Bank Zrt. As of July 2021, he leads the three merging banks (MKB Bank, Takarékbank, Budapest Bank) as Deputy Chief Executive of the business areas of Agricultural, Large Corporate, Mid-Cap, Factoring and Markets and of Custom Business Development. Deputy Chief Executive for Individual Business Servicing of MKB Bank from December 2021, member of the Board of Directors of MKB from April 2022 Member of the Board of Directors of Magyar Bankholding Zrt. from 1 January 2022 and Chairman and Chief Executive of MTB Magyar Takarékszövetkezeti Bank Zrt. until June 2023. the Chairman and Chief Executive of Takarékbank Zrt. from 1 January 2022, until the merger of Takarékbank Zrt. into MBH Bank Nyrt. As of May 2023, he is Deputy Chief Operating Officer for the Company's individual service. Member of the Boards of Directors of MBH Befektetési Bank Zrt., MBH Befeketítési Alapkezelő Zrt., Euroleasing Zrt., Budapest Lízing Zrt. and Chairman of the Board of Directors of Euroleasing Ingatlan Zrt., Takarék Fakorház Zrt.

Start date of board membership:

04.04.2022

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MBH Bank Nyrt. Corporate Governance Report 2023

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Andrea Mager, a member of the Board of Directors

She holds a degree in economics and international relations from the Budapest University of Economics She started her professional career as a risk assessor in the risk management division of Postabank and Savings Bank Zrt., where she worked from 1998 to 2001. Between 2001 and 2007 she held the position of Senior Manager and then Deputy Director of the Financial Stability Department of the Magyar Nemzeti Bank. Between 2002 and 2004 she chaired the Board of Directors of the MNB's Private and Voluntary Pension Fund, between 2005 and 2006 she was country coordinator for the IMF's Financial Soundness Indicator programme, and between 2004 and 2007 she was a member of the working groups of the European Centre for Banking Supervision Committee representing the MNB. Between 2007 and 2010 she was a member of the Competition Council of the Hungarian Competition Authority, between 2010 and 2011 she was Executive Director of Magyar Közlöny Lap és Könyvkiadó Kft., and between 2011 and 2016 she was a member of the Monetary Council of the Magyar Nemzeti Bank. Between 2016 and 2018 she was the Government Commissioner for Postal Affairs and National Financial Services of the Prime Minister's Office, and from 2018 she exercised the ownership rights and obligations of certain state- owned companies, including Szerencsejáték Zrt., as Minister without Portfolio responsible for the management of national assets. Chairman and Chief Executive of Szerencsejáték Zrt. from 15 June 2022. Since September 2022 she has been a member of the Board of Directors of MKB Bank and since May 2023 a member of the Board of the Directors of the Company. She is a member of the Company's Risk Assumption and Management Committee. She is a member of the Board of Directors of Magyar Bankholding Zrt.

Start date of board membership:

01.09.2022

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Ádám Egerszegi, internal member of the Board of Directors, Deputy CEO

He graduated in Economics from the College of Finance and Accounting in 1997 and obtained his Master's degree in 2023 in the MBA programme at the Faculty of Economics of the University of Pécs. He started his career in 1998 in the department for German customers of Takarékbank, from 2003 as head of the network department, and from 2005 to 2014 as Director of the bank's savings cooperative business. From February 2014 to March 2015 he was Deputy Chief Executive of Polgári Bank Zrt., then Executive Director and member of the Board of Directors of Duna Takarék Bank Zrt. In 2017, he led the merger of Takarékbank and MTB Magyar Takarékszövetkezeti Bank as Deputy Chief Executive and Vice Chairman, respectively. From December 2020, he was Deputy Chief Executive for Transformation of Magyar Bankholding and operational manager of the transformation and merger of MBH member banks. From 10 December 2021, he has been Deputy Chief Executive of MKB Bank Nyrt, responsible for Transformation, and from May 2022, also for Operations. Since April 2022 he has been member of the Board of Directors of MKB Bank Nyrt. Deputy Chief Executive for Transformation and Operations from May 2023 and Deputy Chief Executive for Digitisation and Operations from December 2023. He is a member of the Board of Directors of MITRA Informatika Szolgáltató Zrt and a member of the Supervisory Board and Audit Committee of MBH Investment Bank.

Start date of board membership:

04.04.2022

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MBH Bank Nyrt. Corporate Governance Report 2023

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

dr. Balázs Vinnai, member of the Board of Directors

In 1997 he founded his first company, Interactive Net Design (IND), a company specialising in digital banking products and web applications. In 2014, he was appointed Head of Digital Channels at IND Group, following its acquisition by UK financial software company Misys in March that year. In 2017, Misys and DH Corporation merged to form Finastra, where he became Global Vice Chairman and Head of the Digital Division. In 2015, together with friends and former business partners, he launched BnL Growth Partners Kft, a private equity and smart money advisory firm in the fintech sector. Co-founder and investor in the Codecool network of programming schools in Central and Eastern Europe. Since 2018, he has been an investor and Chairman of W.UP, a financial software and digital banking sales company. Since 2020, he has also served as President of IVSZ - Association for the Digital Economy. From July 2021, he oversaw and supported the technological transformation of Magyar Bankholding as Chief Advisor to the Chairman. Since April 2022 he has been member of the Board of Directors of MKB Bank. He is a member of the Remuneration Committee of the Company. As of May 2023, he has been the Chief Advisor to the Chairman of the Company, a member of the Executive Board.

Start date of board membership:

05.04.2022

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

István Sárváry, a member of the Board of Directors

He graduated from Szent István University in 2000 and gained extensive experience in a family business until 2012. Between 2013 and 2014 he was Senior Advisor to the Government Commission for the Renovation of the Buda Castle District, the Eszterházy Castle in Fertőd and the Curia, from 2014 he worked for the Prime Minister's Office and from 2016 he was CEO of V-Híd Zrt. He has been a member of the Board of Directors of MKB Bank since April 2022 and a member of the Board of Directors of the Company since May 2023. He is the chairman of the Remuneration Committee of the Company and Risk Assumption and Management Committee of the Bank.

Start date of board membership:

04.04.2022

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Rules of procedure for the Board of Directors

The Board of Directors defines its own procedures, has its meetings according to its accepted annual work plan. The procedures contains the structure of the Board, the rules for obligations and responsibilities of board members, the rights and authorisation of the board, the rules for preparing, calling and holding the meeting, and furthermore it contains the rules for decision making within the frames of the meeting and aside of it in writing, and the rules on minutes of making resolutions, and its documentation.

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MBH Bank Nyrt. Corporate Governance Report 2023

The Board of Directors had 5 meeting in 2023, and in further 84 occasions it made resolutions in writing.

Among others the Board of Directors has on its agenda the assembling of the General Meeting, approving the documents to be proposed on the annual general meeting, accepting the financial statements according the accounting law and proposal for use of after tax profit, reports on management, quarterly reports on the Company's financial situation and business policies for the Supervisory Board. The board approved the Company's risk taking strategy. The Board of Directors furthermore discussed the proposals and report for the Supervisory Board, approved the rules in its discretion, acknowledged the regular and ad hoc reports prepared for it. It also made risk taking decisions in its authority according to the internal rules for risk taking competencies.

B) Supervisory Board

The Supervisory Board supervises the Company's executive management in order to protect the Company's interests. As part of this task, the Supervisory Board may request reports or information from members of the Board of Directors and the Company's managers. The Supervisory Board consists of at least 3 and not more than 9 natural persons. The members of the Supervisory Board are elected by the General Meeting for a definite period of maximum 5 years.

The Company consider those members independent who comply with Section 3:287 of Act V of 2013 on the Civil Code (Civil Code).

Number of independent members is 6 which represents majority in the supervisory board. The Company does not consider the members representing the employees independent.

Members of the Supervisory Board3

Independent members:

dr. Andor Nagy, chairman of the Supervisory Board

He graduated from the Faculty of Law and Political Sciences of the ELTE in 1987. He passed the bar exam in 1997 and studied at Harvard Business School in Boston in 2004. From 1995 until the 1998 parliamentary elections, he served as party president, then as chief of cabinet to the prime minister, and later as political state secretary in the prime minister's office. Since 2004 he has been a Member of Parliament in the Szécsény constituency. Until 20 February 2005, he was the Clerk of Parliament. In the 2006 parliamentary elections he won an individual mandate in the 3rd constituency of the county of Nógrád. In the 2010 parliamentary elections he also won an individual mandate in the 3rd constituency of the county of Nógrád. On 26 August 2013, he resigned his parliamentary mandate, after which he was appointed Ambassador of Hungary to the State of Israel. His mandate in Tel Aviv lasted from 2013 to 2018. Since summer 2018, he has been Head of the Embassy of Hungary in Vienna. Since September 2023, he has been a government relations advisor at Dentons Budapest law firm. He has been the chair of the Supervisory Board of MKB Bank since April 2022. He is a member of the Nomination Committee of the Company. He is the chair of the Supervisory Board of Magyar Bankholding Zrt. As of May 2023, Chairman of the Supervisory Board of the Company resulting from the triple merger.

Beginning date of supervisory board membership:

04.04.2022

3 as of 18 March 2024

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MBH Bank Nyrt. Corporate Governance Report 2023

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Dr. Géza Károly Láng, a member of the Supervisory Board

He obtained his law degree from Pázmány Péter Catholic University in 2002, and after passing the bar exam and qualifying as an insurance lawyer, he qualified as a competition lawyer in 2012. He has spent 16 years in the insurance sector in various positions, since 2019 he has been Deputy State Secretary for National Financial Services and Postal Affairs at the Prime Minister's Office, and since 2023 he has been Deputy State Secretary for State Property and Postal Affairs at the Ministry of National Economy. Between April and August 2022, he has been a member of the Board of Directors of MKB Bank Nyrt. and Magyar Bankholding Zrt. Since September 2022 he has been a member of the Supervisory Board of MKB Bank. He is a member of the Supervisory Board of Magyar Bankholding Zrt. Member of the Supervisory Board of the Company from May 2023. Chairman of the Supervisory Board, Chairman of the Nomination Committee and member of the Audit Committee of MBH Jelzálogbank Nyrt.

Beginning date of supervisory board membership:

01.09.2022

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Zsigmond Járai, a member of the Supervisory Board

Zsigmond Járai is a qualified economist with decades of experience in finance. He started his career in 1976 at the State Development Bank. He has been a lecturer on investment in the electricity industry, a financial auditor, a senior lecturer in the Economics Department and head of the Economics and Securities Department. During his professional career he has worked in London and Budapest for several investment and commercial banks. He is a former founder of the Budapest Stock Exchange and has held senior positions in a number of key areas in the public sector and in the money, insurance and capital markets, including, without limitation, Deputy CEO of Budapest Bank, Deputy Minister of Finance and Chairman of the Banking Supervisory Authority. He has worked as an investment banker in London, as CEO of Magyar Hitelbank, and as Chairman of the Budapest Stock Exchange from 1996 to 1998. He was Minister of Finance of Hungary from 1998 to 2000, Governor of the National Bank of Hungary from 2001 to 2007, and Chairman of the Supervisory Board of CIG Pannónia Életbiztosító Zrt. from 2007 to 2013. State awards: Grand Cross of the Order of Merit of Hungary (2016), Honorary Knight Grand Cross of the Order of the British Empire He has been a member of the Supervisory Board of MKB Bank since April 2022. Chairman of the Nomination Committee of the Company. He is a member of the Supervisory Board of Magyar Bankholding Zrt. Member of the Supervisory Board of the Company from May 2023.

Beginning date of supervisory board membership:

04.04.2022

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Miklós Vaszily, member of the Supervisory Board and the Audit Committee

He graduated from the Budapest University of Economic Sciences in 1996 and from the Faculty of Law and Political Sciences of ELTE in 1997. He started his career as an equity analyst. From 2001 he was CEO of Net Média Zrt., the publisher of Portfolio.hu, and in 2005 he became CEO of Index.hu Zrt. In 2007, he

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MBH Bank Nyrt. Corporate Governance Report 2023

was appointed Deputy CEO and member of the Board of Directors of the owner Közép-Európa Média Zrt. From February 2010 to November 2014 he was CEO of Origo Zrt. Since August 2015 he was Chief Executive of MTVA, and from October 2018 until 31 March 2019, when the channel was merged into Hír TV, he was Chief Executive of Echo TV. In 2019, Miklós Vaszily became president of TV2. He has been a member of the Supervisory Board and the Audit Committee of MKB Bank since April 2022. He is a member of the Nomination Committee of the Company. Member of the Supervisory Board and Audit Committee of the Company from May 2023.

Beginning date of supervisory board membership:

04.04.2022

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Dr. Péter Magyar, member of the Supervisory Board

He graduated from the Faculty of Law and Political Sciences of Pázmány Péter Catholic University in 2004. Between 2004 and 2006 he worked as a court clerk at the Budapest Capital Court, and after passing the bar exam he worked as a trainee lawyer and associate lawyer in Hungarian and international law firms until 2010. Between 2010 and 2018, he was an EU diplomat at the Permanent Representation of Hungary to the European Union, Ministry of Foreign Affairs and Prime Minister's Office. Between 2018 and 2019 he headed the EU Legal Directorate of the Hungarian Development Bank. Between 2019 and 2022, he was the CEO and a member of the Board of Directors of Diákhitel Központ Zrt. From 2020, he has been assisting the investment committees of Hiventures Zrt. From 2022 he is the Legal Director and Investment Advisor of Hodler Alapkezelő Zrt. He has been a member of the Supervisory Board and Audit Committee of MKB Bank since September 2022. Member of the Supervisory Board and Audit Committee of the Company from May 2023.

Dr. Péter Magyar resigned from his position as a member of the Supervisory Board and the Audit Committee with effect from 10 February 2024.

Beginning date of supervisory board membership:

01.09.2022

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

Rita Fodor, member of the Supervisory Board and Chairman of the Audit Committee

She has been working in the business sector in the fields of taxation and accounting for more than 30 years. She has been a member of the Supervisory Board and the Audit Committee of MKB Bank between September 2018 and April 2022, a member of the Risk and NPL Committee, Nominating Committee and Remuneration Committee of the Company between January 2019 and April 2022, and has been the chairperson of the latter committee since April 2019. Since September 2022 she has been a member of the Supervisory Board and chair of the Audit Committee of MKB Bank. He is a member of the Supervisory Board of Magyar Bankholding Zrt. Member of the Supervisory Board and Chairman of the Audit Committee as of May 2023.

Beginning date of supervisory board membership:

01.09.2022

Shares held in MBH Bank Nyrt. as of 31.12 2023: 0. pcs. / Shares held directly in MBH Bank Nyrt. as of

31.12.2023: 0 pcs.

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