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Pursuant to Act V of 2013 on the Civil Code , for the purpose of providing preliminary information to shareholders, the Board of Directors of ALTEO. | March 30, 2023

Anita simonFerenc karvalitsPiroska gelicsDirectors of the companyCompany remunerationMeeting of the companyArticles of associationCompany board of directorsAlteo employee share ownership program organizationHungarian chamberCompany supervisory boardBoard of directors the company onBudapest stock exchangeBudapest stock exchange ltdDeputyceos of the companyAudit committee