Investor Relations
SUMMARY OF VOTES OF 4IG PUBLIC LIMITED COMPANY („COMPANY”) FOR THE ANNUAL GENERAL MEETING HELD ON THE 30TH April 2026
4iG Public Limited Company (registered seat: 39 Krisztina krt., Budapest HU-1013.; company registration number: 01-10-044993) in accordance with the Article a) Section 3 Paragraph 3:272 of Act V. of 2013 on the Civil Code (hereinafter referred to as „ Civil Code ”) hereby publishes a summary of the number of shares and voting rights existing at the date of convening the Annual General Meeting of the Company to be held on the 30th of April 2026.
Number and proportion of shares and voting rights attached to the shares on the 30th of March, 2026:
| Share series | Number of units issued | Voting rights per share | Total number of voting rights | Own shares | Number of shares with voting rights |
|---|---|---|---|---|---|
| "A" series (ordinary share) |
299,074,974 | 1 | 299,074,974 | 9,347,590 | 289,727,384 |
| Total | 299,074,974 | 1 | 299,074,974 | 9,347,590 | 289,727,384 |
The share capital of the company is HUF 5,981,499,480 , - i.e. five billion nine hundred and eighty-one million four hundred and ninety-nine thousand four hundred and eighty Hungarian Forints. The share capital is divided into 299,074,974 dematerialized “A” series ordinary registered shares with a nominal value of HUF 20. Currently all shares, i.e. 299,074,974 ordinary shares are listed in the „Premium” category of the Budapest Stock Exchange. ISIN code of the shares: HU 0000167788.
The shares have the same rights and obligations and provide the same shareholder rights. Each of the ordinary shares entitles the shareholder to vote, and the extent of voting right is equal regarding all shares. Each of the ordinary shares provides one (1) vote, thus one (1) vote can be casted based on a face value of HUF 20,- of each share.
In accordance with the Section 1-2 Paragraph 3:225 of the Civil Code, the Company limited by shares shall not exercise the shareholder rights enshrined in its own shares., so when determining the quorum of the general meeting, own shares shall not be taken into consideration. The stock of own shares of the Company were 9,347,590 pc (3.13 %), which shares do not bear voting rights.
09th of April 2026, Budapest
4iG Plc.