4iG : GM - Minutes

4iG Public Limited Company (registered seat: 1037 Budapest, Montevideo u. 8.; company registration

number: 01-10-044993; court of registration: Company Registry Court of Budapest-Capital Regional Court; 'Company') hereby respectfully informs the Esteemed Shareholders and Investors, that the Ordinary General Meeting of the Company, held on 28th of April 2023, has adopted the following resolutions after the declaration of the quorum:

RESOLUTION OF THE GENERAL MEETING No. 1/2023. (IV.28.)

The General Meeting has elected Dr. Csaba Vezekényi to be its Chairman, Dr. Gábor Gordán to be its keeper of the minutes, Mátyás Farkas as the representative of KZF Vagyonkezelő Korlátolt Felelősségű Társaság shareholder, to authenticate the minutes, as well as dr. Kinga Négyesi and Melinda Polgári to be the vote counters.

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

RESOLUTION OF THE GENERAL MEETING No. 2/2023. (IV.28.)

The General Meeting decides to amend the provisions of the Articles of Association of the Company. The list and exact wording of the points affected by the amendments are set out below, with the strikethrough being deleted and the bold and italic text being inserted into the text of the Statutes.

Article 1.4. of the Articles of Association of the Company is amended as follows:

"1.4 The Articles of Association replacing the former Articles of Incorporation was approved by the Company on the general meeting as of 25 April 2004, and it has been amended several times by the general meeting. This consolidated and amended version of the Articles of Association was drafted on the basis of the Resolution of the General Meeting No. 18/2022. (IV.29.) the Resolution of the General Meeting No. 2/2023. (IV.28.) and in accordance with the regulations of the Act V of 2013 on the Civil Code (hereinafter referred to as Act on the Civil Code)."

Article 10.7.12. of the Articles of Association of the Company is amended as follows:

"10.7.12. Voting shall be open. The method of voting shall be a show of hands and a show of voting sheets displaying the number of the votes. Voting at the General Meeting is primarily performed using a computer, with a voting device. The shareholder or the shareholder's proxy, provided that he or she is attending lawfully in accordance with the provisions of these Articles of Association, may collect the voting device after certifying his or her identity and signing the attendance register at the venue of the General Meeting. If due to any reasons - especially, but not exclusively technical reasons - voting is

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not possible with the voting device, the voting shall take place using a ballot. Any given shareholder (including a shareholder represented by a shareholder's proxy) is only entitled to use a single voting device (book of voting slips)."

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

RESOLUTION OF THE GENERAL MEETING No. 3/2023. (IV.28.)

The General Meeting decides to approve the individual annual account, balance sheet and income statement for the business year 2022 - as part of the Standalone Financial Report compiled in line with IFRS for 2022 - with the same content corresponding to the submission.

The main data of the Company's individual annual account for 2022 in accordance with IFRS (International Financial Reporting Standards):

• HUF 634 417 million balance sheet total
• HUF 198 396 million own equity
• HUF 57 337 million profit after tax

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

RESOLUTION OF THE GENERAL MEETING No. 4/2023. (IV.28.)

The General Meeting decides to approve the business report for the business year 2022 of the Board of Directors in connection with the individual account - as part of the Standalone Financial Report compiled in line with IFRS for 2022 - with the same content corresponding to the submission, which also contains the report of the Board of Directors on the management, the financial position and business policy of the Company.

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

RESOLUTION OF THE GENERAL MEETING No. 5/2023. (IV.28.)

The General Meeting decides to approve - taking into account the contents of the Report of the Supervisory Board, the Report of the Audit Committee, as well as the proposal of the Board of Directors

• that no dividends shall be paid after the 2022 business year.
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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

RESOLUTION OF THE GENERAL MEETING No. 6/2023. (IV.28.)

The General Meeting decides to approve the consolidated annual accounts, balance sheet and income statement for the business year 2022 - as part of the Company's Consolidated Financial Report for 2022

• with the same content corresponding to the submission.

The main data of the Company's consolidated annual account for 2022 in accordance with IFRS (International Financial Reporting Standards):

• HUF 941 511 million balance sheet total
• HUF 297 554 million own equity
• HUF -18 832 million consolidated profit after tax

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

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RESOLUTION OF THE GENERAL MEETING No. 7/2023. (IV.28.)

The General Meeting decides to approve the consolidated management report for the business year 2022 of the Company's business activity for the business year 2022 in connection with the consolidated account - as part of the Company's Consolidated Financial Report for 2022 - with the same content corresponding to the submission.

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

RESOLUTION OF THE GENERAL MEETING No. 8/2023. (IV.28.)

The General Meeting decides to approve the Auditor's report of examination of the annual accounts for the business year 2022 (individual and consolidated) with the same content corresponding to the submission, and the described verification clause.

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

RESOLUTION OF THE GENERAL MEETING No. 9/2023. (IV.28.)

The General Meeting decides to approve the report of the Audit Committee of the Company in accordance with the same content corresponding to the submission, which includes, inter alia, the examination of the annual accounts (individual and consolidated) for the business 2022.

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

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RESOLUTION OF THE GENERAL MEETING No. 10/2023. (IV.28.)

The General Meeting decides to approve the report of the Supervisory Board of the Company in accordance with the same content corresponding to the submission, which includes, inter alia, the examination of the annual accounts (individual and consolidated) for the business 2022.

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

RESOLUTION OF THE GENERAL MEETING No. 11/2023. (IV.28.)

The General Meeting decides to approve - taking into account the report of the Supervisory Board of the Company - the Corporate Governance Report of the Company and Statement for 2022, with the same content corresponding to the submission, by which the Company ensures the clear and transparent operation of the Company for its owners, investors and all other market.

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

(The number of shares representing valid votes: 261,699,473 that is 87,50% compared to the Share Capital).

RESOLUTION OF THE GENERAL MEETING No. 12/2023. (IV.28.)

The General Meeting establishes - taking into account the report of the Nomination and Remuneration Committee of the Company-- that the Members of the Board of Directors and the officers who qualify as directors by Act LXVII of 2019 on the encouragement of long-term shareholder engagement and the modification of certain acts with the purpose of legal harmonization performed their work in 2022 with the priority of the interests of the Company in mind, in view of this, decides to grant hold-harmless warrant for 2022 for them.

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The General Meeting has adopted the resolution unanimously.

In accordance with the point e) of subsection 1 of section 3:278 of the Civil Code, the resolution has been adopted by the present with 261,699,473 pieces of yes votes, i.e 100%; 0 pieces of no votes, i.e 0 %; 0 pieces of abstain votes, i.e is 0%.

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