INVESTOR RELEASE

Waberer's Extraordinary General Meeting

Budapest, December 21, 2017 - WABERER'S INTERNATIONAL Nyrt. (hereinafter: Waberer's), the European leader in full truckload (FTL) transportation, announces that it held an Extraordinary General Meeting (EGM) today.

The General Meeting elected Mr. Robert Knorr as member of the Board of Directors for an indefinite period. Shareholders decided to grant a waiver to Mr. Nikolaus Bethlen, who resigned from the Board with effect on December 21, 2017.

After discussing proposals related to the changes in the composition of the Board of Directors, the EGM approved the proposed modifications in the Rules of Procedures of the Supervisory Board and the Articles of Association. The latter concerns the method to exercise voting rights at General Meetings and enables computerised voting as well as ballot papers, while joining General Meetings via electric communication devices (i.e. conference calls) will not be possible in the future.

WABERER'S INTERNATIONAL Nyrt.

Waberer's International Nyrt. published this content on 21 December 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 21 December 2017 14:24:08 UTC.

Original documenthttp://www.waberers.com/files/document/document/335/20171221_EGM_EN.pdf

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