WABERER'S INTERNATIONAL Nyrt. hereby notifies investors of the changes in the composition of the Board of Directors, the Supervisory Board and the Audit Committee: The Annual General Meeting elected Dr. György Bacsa and Szabolcs Gábor Tóth as members of the Board of Directors for a definite period from 12 April 2024 to 31 May 2027. The Annual General Meeting elected Antal Botond Rencz as a member of the Supervisory Board for a definite period from 12 April 2024 to 31 May 2027.

The Annual General Meeting elected Antal Botond Rencz as a member of the Audit Committee for a specific term from 12 April, 2024, to 31 May, 2027, corresponding to his term on the Supervisory Board.