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Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Resolutions

The Annual General Meeting of the

CHEMICAL WORKS OF GEDEON RICHTER PLC.

passed the below. ....

Dale Andr , Izabella Fruzsina Benczik , Consulting Ltd , Pharmaceuticals Production , Remuneration Committee , International Financial Reporting Standards , Corporate Governance Report Of The Company , Supervisory Board Of The Company , Company Statutes , Financial Statements Of The Company , Budapest Stock Exchange , Board Of Directors The Company , Audit Board Of The Company , Richter Group , Hungarian Chamber , Central Bank , Gedeon Richter Plc , Company Board Of Directors , Annual General Meeting , Deloitte Auditing , Supervisory Board , Audit Board , Financial Statements , Corporate Governance Report , Remuneration Policy , Long Termshareholder Engagement ,

Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : New independent Supervisory Board and Audit Board candidate at Gedeon Richter Plc. -April 10, 2024 at 12:39 pm EDT

In assessing the conflict of interest and independence of Dale André Martin, Gedeon Richter Plc. took into account the provisions of the Statutes of the company, the provisions of the Hungarian. ....

Dale Andr , Gedeon Richter Plc , European Commission , Richter Gedeon Plc , Gedeon Richter , Civil Code , Richter Gedeon ,

Richter Gedeon Vegyeszeti Gyár Nyilvánosan Muködo Rt : Draft resolutions -April 03, 2024 at 12:48 pm EDT

DRAFT !!!

DRAFT RESOLUTIONS

of the Annual General Meeting of the

CHEMICAL WORKS OF GEDEON RICHTER PLC.

. ....

Izabella Fruzsina Benczik , Dale Andr , Central Bank , Hungarian Chamber , Consulting Ltd , Pharmaceuticals Production , Company Board Of Directors , Board Of Directors The Company , Corporate Governance Report Of The Company , Budapest Stock Exchange , Audit Board Of The Company , Supervisory Board Of The Company , Chemical Works Of Gedeon Richter Plc , Gedeon Richter Plc , Company Statutes , Financial Statements Of The Company , International Financial Reporting Standards , Richter Group , Remuneration Committee , Annual General Meeting , Deloitte Auditing , Supervisory Board , Audit Board , Financial Statements , Corporate Governance Report , Remuneration Policy ,