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Information on the number of voting rights attached to the shares of FreeSoft Nyrt and on the amount of share capital.

Voting rights at FreeSoft Nyrt as of 31 March 2014.

FreeSoft Szoftverfejlesztő és Számítástechnikai Szolgáltató Nyilvánosan Működő Részvénytársaság (hereinafter: FreeSoft) complying with Article 54 (9) of the Act CXX of 2001 on the Capital Market hereby discloses the number of voting rights attached to the shares of FreeSoft and the amount of share capital. (31 March 2014)

The composition of the Company's share capital as of 31 March 2014:

Share series Face value
(HUF/unit)
Number of units issued Total nominal value
(HUF)
"A" series (ordinary share) 1000 1,880,000 1,880,000,000
Amount of share capital - - 1,880,000,000

Number of voting rights attached to the shares as of 31 March 2014:

Share series Number of units issued Number of shares with voting rights Voting rights per share Total number of voting rights Number of own shares
"A" series (ordinary share) 1,880,000 1,880,000 1 1,880,000 0
Total 1,880,000 1,880,000 - 1,880,000 0

The share capital of FreeSoft is HUF 1,880,000,000, i.e. one billion eight hundred and eighty million Hungarian forint. The share capital is distributed to 1,880,000 units of ordinary shares which are type "A" dematerialised registered shares with a nominal value of HUF 1,000. All shares carry the same rights and obligations in every respect. All shares grant equivalent rights. Currently all shares, that is 1,880,000 units of ordinary shares are in Category "B" listing on the Budapest Stock Exchange. ISIN code of the shares: HU 0000071030. Each ordinary share grants voting rights to the shareholder and the extent of voting rights is the same for each share. Each ordinary share grants one vote, thus each HUF 1,000 of the nominal value of the shares presents 1 vote. As of 28 May 2013 the stock of own shares of FreeSoft Nyrt amounts to 0 (0%).

31 March 2014

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