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Publication of the Calendar of Corporate Events of Duna House Holding Nyrt. for the year 2025

With regard to Clause 18.3 of the General Business Terms of the Budapest Stock Ex-change Ltd., Duna House Holding Nyrt. (registered seat: 1027 Budapest, Kapás utca 6-12., comp. reg. no. 01-10-048384; hereinafter referred to as:„Company”) here by publishes its calendar of corporate events for the year 2025. Please note that the dates shown below are subject to change. In such a case, the adjusted calendar will be published in due course.

No press conference will be held in relation to the publication of the annual report of the Company for financial year 2024.

February 28, 2025
Publication of the quarterly report of the Company for the 4th quarter of 2024
March 28, 2025
Publication of the invitation to the Annual General Meeting of the Company for 2024
April 09, 2025
Publication of the agenda and draft resolutions for the Annual General Meeting of the Company
April 30, 2025
Annual General Meeting, approval of the annual report of the Company for the financial year 2024
April 30, 2025
Publication of the annual report of the Company for the financial year 2024
May 30, 2025
Publication of the quarterly report of the Company for the 1st quarter of 2025
August 22, 2025
Publication of the quarterly report of the Company for the 2nd quarter of 2025
September 30, 2025
Publication of the half-year report of the Company for the 1st half of 2025
November 24, 2024
Publication of the quarterly report of the Company for the 3rd quarter of 2025
February 23, 2026
Publication of the quarterly report of the Company for the 4th quarter of 2025