MBH Bank : Modification of the financial calendar for the year 2024

Extraordinary announcement on the modification of financial calendar

MBH Bank Plc. (1056 Budapest, Váci utca 38.; Cg.01-10-040952) - hereinafter Company - hereby informs the actors of the capital market that the financial calendar for the year 2024 disclosed on 29 December 2023 has been modified as follows:

Planned date

Event

28 March, 2024

Flash Report on 4Q 2023 Results

28 March, 2024*

Announcement of the Annual General Meeting (AGM)

5 April, 2024*

Relevant information of the 2023 financial statements AGM proposals

Annual General Meeting

Consolidated and separate financial statements for the year 2023 (IFRS), annual report

29 April, 2024*

Disclosure based on the requirements of Regulation No 575/2013/EU of the European Parliament and of the Council

Corporate Governance Report for the year 2023

AGM resolutions

30 May, 2024

Flash Report on 1Q 2024 Results

29 August, 2024

Flash Report on 1H 2024 Results / Consolidated Interim Financial Statements as at 30 June 2024

28 November, 2024

Flash Report on 3Q 2024 Results

* modified date

Budapest, 28 March 2024

MBH Bank Plc.

MBH Bank Plc.

Registered office: 1056 Budapest, Váci u. 38

Postal address: Budapest, H-1821 Telephone: [phone]

E-mail:[e-mail] Internet:www.mbhbank.hu

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."