Extraordinary information of Graphisoft Park SE

on employee share transactions

Graphisoft Park SE Real Estate Development European Limited Company hereby informs its Honorable Shareholders that 461,606 employee shares have been redeemed from János Kocsány, CEO, and 90,000 employee shares have been issued to Ildikó Farkas, CFO, and 120,000 employee shares have been issued to Zsuzsa Pálfalvi, Operations Manager.

Detailed explanation: in 2022, the Company has changed the dividend entitlement of employee shares from one third to one half and has decided to include additional executives in the Management Share Option Plan. In addition to the changed dividend entitlement, the Board of Directors wished to maintain the total remuneration of the CEO and therefore reduced the number of shares and further included the CFO and the COO in the Management Share Option Plan. In line with these objectives, and in line with the proposal for the payment of dividends on employee shares, the Board of Directors initiated and executed the necessary share transactions.

Following these transactions, the number of shares held by the Company's executive employees and their voting and dividend rights will be as follows:

Name and

Type of share

Number of

Number of

Eligibility for

Rate of

position

shares

shares after

dividends

voting rights

before

transaction

after a

after

transaction

transaction

transaction

János

ordinary share

90,457

90,457

0.85%

0.81%

Kocsány

CEO

János

employee

1,384,819

923,213

4.33%

8.23%

Kocsány

share

CEO

Ildikó Farkas

employee

0

90,000

0.42%

0.80%

Chief

share

Financial

Officer

Zsuzsa

employee

0

120,000

0.56%

1.07%

Pálfalvi

share

operations

manager

April 6, 2023

Graphisoft Park SE

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Graphisoft Park SE published this content on 06 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2023 13:13:11 UTC.