Announcement
on change in the Board of Directors
In accordance with of the extraordinary disclosure obligation stipulated under Section 55 of (Hungarian) Act CXX of 2001 on the Capital Market MFB Hungarian Development Bank Private Limited Company (hereinafter: MFB Zrt.) informs the public of the following change in respect of the management:
As of 31 December 2024, the mandate of Mr. Zsolt Demkó-Szekeres as a member of the Board of Directors and Deputy Chief Executive Officer of MFB Zrt. will be terminated.
The exerciser of the ownership rights over MFB Zrt. has appointed Mr. Zoltán Zsámboki as of 1 January 2025 to act for a 5 year term as member of the Board of Directors of MFB Zrt.
Budapest, 20 December 2024
MFB Hungarian Development Bank Private Limited Company
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