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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 ,

ALTEO Energy Services Public : Nyrt.'s Remuneration Policy for the 2024 year

ALTEO Nyrt. s Remuneration Policy

Effective from: April. ....

Company Board Of Directors , Employee Share Ownership Program , Remuneration Policy , General Meeting , Original Remuneration Policy , Remuneration Report , Long Term Shareholder Engagement , Certain Acts , Legal Harmonization ,

ALTEO Energy Services Public : Nyrt.'s Remuneration Report for the 2023 fiscal year

ALTEO Nyrt. s Remuneration Report for the fiscal year 2023

Remuneration Report

in accordance with the Remuneration. ....

Gyor Sopron Megye , Anita Simon , Gyula Zolt , Magdolna Tokai , Zsigmond Bak , Attila Gyula , Deputy Ceos , Viktor Varga , Deputy Ceos Of The Company , Company Board Of Directors , Directors Of The Company , Business Development , Audit Committee , Employee Share Ownership Program , Company As Founder , Energy Production , Board Of Directors The Company , Employee Share Ownership Program Organization , Audit Committee Of The Company , Remuneration Report , Remuneration Policy , Long Term Shareholder Engagement , Certain Acts , Legal Harmonization , Supervisory Board , Consolidated Annual Report ,

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 ,

Zwack Unicum : GM - Resolutions

Zwack Unicum Plc. RESOLUTIONS

of the Annual General Meeting held on June 28, 2023

Resolution of the AGM No. 1/2023. 06. 28.

The AGM approved the. ....

Christiane Schattauer , Hans Dieter Melwisch , Barbara Stampfer , Margit Szab , Hubertine Underberg Ruder , Irene Watzke , Frank Odzuck , Tibor Petr , Janja Vukovi , Tibor Andr , Wolfgang Spiller , Ilse Althaler , Isabella Veronika Zwack , Gabriella Harkai , Board Of Directors The Company , Zwack Unicum Plc , Audit Committee , Company Share Register On , Diageo Holdings Netherlands , Company Board Of Directors , Zwack Unicum , Annual General Meeting , General Meeting , Annual Report , Supervisory Board , Audit Board ,