Annual General Meeting - April 8, 2026

Agenda of the General Meeting:

1. Report of the Board of Directors on the management of the Company, on the business operation, on the business policy and on the financial situation of the Company and Magyar Telekom Group in 2025;
2. Approval of the 2025 Consolidated Financial Statements of the Company prepared in accordance with IFRS Accounting Standards and adoption of the 2025 Consolidated Sustainability Statement; presentation of the relevant report of the Audit Committee, the Supervisory Board and the Auditor;
3. Approval of the 2025 Separate Financial Statements of the Company prepared in accordance with IFRS Accounting Standards; presentation of the relevant report of the Audit Committee, the Supervisory Board and the Auditor;
4. Proposal of the Board of Directors for the use of the profit for the year earned in 2025; presentation of the relevant report of the Supervisory Board and the Auditor; use of the profit for the year earned in 2025;
5. Authorization of the Board of Directors to purchase ordinary Magyar Telekom shares;
6. Approval of the Corporate Governance and Management Report;
7. Discharging the members of the Board of Directors from liability;
8. Amendment of the Articles of Association;
9. Decreasing the Company’s share capital and related modification of the Articles of Association;
10. Election and determination of the remuneration of the Company’s Statutory Auditor, and determination of the contents of the material elements of the contract to be concluded with the Statutory Auditor; election of the auditor providing assurance on the Consolidated Sustainability Statement;
11. Advisory vote on the amended Remuneration Policy;
12. Advisory vote on the Remuneration Report.