The Company continues to monitor the future changes in the epidemic and relevant laws, authority decisions and communication that may affect the AGM and, if needed, it will inform its Shareholders in due course regarding any information concerning the AGM.

Should the Decree not be applicable on the day of the AGM and there are no other legislative provisions restricting or excluding the holding of the AGM, the AGM will be held in person with health protection measures, of which the Company will duly inform its Shareholders.

We kindly request our Shareholders to follow the website of the Company in relation with the AGM.

The Company draws the attention of the shareholders that, in accordance with the provisions of the Government Decree no. 502/2020. (XI. 16.) effective from June 1, 2021, the limitation period of 30 days after June 1, 2021, the shareholders holding at least 1% of the votes may initiate the convening of the General Meeting for the subsequent approval of the resolutions adopted by the Board of Directors during the state of danger on April 16, 2021, except for resolutions on the financial statements and the dividend payment, for which the limitation period expired on May 16, 2021.Those shareholders are entitled to the right for convocation of the General Meeting who are registered in the Share Register based on the identification procedure in the invitation of the Company published on March 12, 2021. Failure to comply with the above deadline – including the case where the shareholder’s request does not arrive to the Company by the last day of the deadline – results in the shareholders losing their right to initiate the convening of the General Meeting.

Annual General Meeting - April 16, 2021

The Board of Directors of Magyar Telekom Telecommunications Public Limited Company hereby notifies the Shareholders of the Company that it convenes its Annual General Meeting at 11.00 a.m. on April 16, 2021.