Annual General
Meeting - April 19, 2023
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 (the AGM or General Meeting) at 11.00 a.m. on April 19, 2023.
Time:at 11:00 a.m. on April 19, 2023Venue:The
Headquarters of Magyar Telekom
Puskás Tivadar conference hall
1097
Budapest, 9th district, Könyves Kálmán krt. 36.Way of organizing the General Meeting:attendance in person
1.Report
of the Board of Directors on the management of Magyar Telekom Plc., on the
business operation, on the business policy and on the financial situation of
the Company and Magyar Telekom Group in 20222.Approval of the 2022 Consolidated Financial Statements
of the Company prepared according to International Financial Reporting
Standards (IFRS); presentation of the relevant report of the Audit Committee, the
Supervisory Board and the Auditor3.Approval of the 2022 Separate Financial Statements of
the Company prepared according to International Financial Reporting Standards
(IFRS); presentation of the relevant report of the Audit Committee, the Supervisory
Board and the Auditor4.Proposal of the Board of Directors for the use of the profit
for the year earned in 2022; presentation of the relevant report of the
Supervisory Board and the Auditor; use of the profit for the year earned in 20225.Information of the Board of Directors on the purchase
of treasury shares following the Annual General Meeting in 2022; authorization of the Board of Directors to purchase
ordinary Magyar Telekom shares6.Approval of the Corporate Governance and Management
Report7.Discharging the members of the Board of Directors
from liability8.Election of
member of the Board of Directors9.Decreasing the Company’s share capital and related modification of the
Articles of Association10.Advisory vote on the amended Remuneration Policy11.Advisory vote on the Remuneration Report12.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