| i | Approve Use of Electronic Vote Collection Method | For |
| ii | Authorize Company to Produce Sound Recording of Meeting Proceedings | For |
| iii | Elect Meeting Chair and Other Meeting Officials | For |
| 1 | Receive the Directors Report | For |
| 2 | Approve Financial Statements | For |
| 3 | Approve the Audit Report | For |
| 4 | Discharge the Board | For |
| 5 | Approve the Company's 2025 Corporate Governance Report | For |
| 6 | Approve the Remuneration Report | Abstain |
| 7 | Approve Remuneration Policy | Abstain |
| 8 | Approve the Dividend (HUF 0.64) | For |
| 9 | Authorization of the Board of Directors to adopt Investment and Financing Decisions | For |
| 10a | Amend Article 11.2 | For |
| 10b | Amend Article 14.4 | For |
| 11 | Authorise Share Repurchase | Oppose |
| 12a | Elect Gabriella Balogh - Non-Executive Director | For |
| 12b | Elect Lászlóné Németh - Non-Executive Director | For |
| 12c | Elect Balázs Szepesi - Non-Executive Director | For |
| 12d | Elect Péter Cserháti - Non-Executive Director | For |
| 13 | Approve Fees Payable to the Board of Directors | For |
| 14a | Appoint Deloitte as the Auditors | For |
| 14b | Approve the Auditor's Remuneration | For |
| 15a | Appoint Deloitte as the Sustainability Auditors | For |
| 15b | Approve the Sustainability Auditor's Remuneration | For |
| 16 | Miscellaneous | For |
