Court of Registration of the Municipal Tribunal Cg /182 REGISTRATION ORDER

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1 Court of Registration of the Municipal Tribunal Cg /182 REGISTRATION ORDER Due to the company s request the court hereby registers the following changes in connection with the company procedure of Budapest Stock Exchange Limited (registered seat: 4th floor, Platina tower Szabadság Square Budapest HU-1054, tax identification number: ) registered by Court of Registration of the Municipal Tribunal on the company registry number : 13. Data on the person(s) entitled to representation 13/123. Auguszt Ildikó (mother s name: Kürthy Mária) Date of birth: 1961/09/26 Address:1138 Budapest, Róbert Károly krt 18. C. ép. VII. em. 28. Tax identification number: Date of the change: 2016/02/29 13/124. Szebenyiné Ridi Éva (mother s name: Tóth Mária) Date of birth: 1972/12/25 Address:1033 Budapest, Búza utca 6. IX. em. 89. Tax identification number: Start of the legal relationship:2010/09/15 Date of the change: 2016/02/29 13/125. Korodi Délia Margareta (mother s name: Ciurbirau Minerva) Date of birth: 1967/11/19 Address:1183 Budapest, Attila utca 20. Tax identification number: /127. Vass Attila Tibor (mother s name: Nánási Terézia Márta) Date of birth: 1967/04/09

2 Address:1203 Budapest, Helsinki út 8. III. em. 46. Tax identification number: Start of the legal relationship: 2008/05/13 13/130. Major Emese (mother s name: Eilner Mária Hilda) Date of birth: 1975/11/14 Address:1191 Budapest, József Attila utca A. lház. I. em. 16/A. Tax identification number: /131. Koósné Lusztig Noémi Enikő (mother s name: Székely Judit) Date of birth: 1971/10/13 Address:2310 Szigetszentmiklós, Piros rózsa utca 22/B. Tax identification number: Start of the legal relationship: 2007/10/24 13/132. Novák Andrea (mother s name: Deák Margit Gyöngyi) Date of birth: 1985/04/05 Address:1046 Budapest, Megyeri út 226. VII. em. 25. Tax identification number: /133. Rába Erika Erzsébet (mother s name: Veres Erzsébet Mária) Date of birth: 1978/03/22 Address:1181 Budapest, Csontváry K. Tivadar utca 5. VIII. em. 48. Tax identification number:

3 13/137. Kocsis András (mother s name: Volner Erzsébet) Date of birth: 1959/09/26 Address:1192 Budapest, Zalaegerszeg utca 47. Tax identification number: Date of the change:2016/02/26 13/154. Pávó Árpád (mother s name: Kalocsai Margit) Date of birth: 1971/11/30 Address:2315 Szigethalom, Szabadkai utca 232. Tax identification number: Start of the legal relationship: 2013/03/26 13/156. Zsarnovszkyné dr. Szalay Rita (mother s name: Vági Hedvig) Date of birth: 1970/11/23 Address:1064 Budapest, Podmaniczky utca 47. fszt. 2. Tax identification number: Start of the legal relationship: 2013/11/22 13/157. Varga-Balázs Attila (mother s name: Dr. Nyári Mária) Date of birth: 1974/02/22 Address:1125 Budapest, Trencséni utca 35. Tax identification number: Start of the legal relationship: 2004/11/02 13/158. Tóth Attila (mother s name: Pados Klára) Date of birth: 1975/04/22 Address:1112 Budapest, Rétalja lejtő 14. Tax identification number:

4 Start of the legal relationship: 2008/08/26 13/173. Körmöczi Dániel (mother s name: Boros Veronika) Date of birth: 1975/10/29 Address:1021 Budapest, Hárshegyi út 5-7. I. ép. fszt. 1. Tax identification number: /174. Madlena Tamás (mother s name: Ruza Magdolna) Date of birth: 1973/02/27 Address:3053 Ecseg, Arany János út 1. Tax identification number: /175. Kardos Miklós (mother s name: Markó Gyöngyi) Date of birth: 1984/10/06 Address:1037 Budapest, Domoszló útja 46/A. 2. Tax identification number: /176. Berényi László (mother s name: Dr. Sándor Irén) Date of birth: 1976/04/05 Address:1117 Budapest, Móricz Zsigmond körút 12. Tax identification number:

5 13/177. Bozsik Balázs (mother s name: Bárányos Krisztina) Date of birth: 1976/06/02 Address:1124 Budapest, Muskátli utca 3. Tax identification number: /178. Korodi Délia Margareta (mother s name: Ciurbirau Minerva) Date of birth: 1967/11/19 Address:1107 Budapest, Makk utca em. 77. a. Tax identification number: /179. Novák Andrea (mother s name: Deák Margit Gyöngyi) Date of birth: 1985/04/05 Address:1239 Budapest, Káposztásföld utca 35. Tax identification number: /180. Torma Zsolt (mother s name: Takács Jolán) Date of birth: 1982/09/02 Address:4400 Nyíregyháza, Epreskert utca 29. Tax identification number:

6 13/181. Auguszt Ildikó (mother s name: Kürthy Mária) Date of birth: 1961/09/26 Address:1138 Budapest, Róbert Károly körút 18. C. ép. VII. em. 28. Tax identification number: Date of the change: 2016/02/29 13/182. Kocsis András (mother s name: Volner Erzsébet) Date of birth: 1959/09/26 Address:1192 Budapest, Zalaegerszeg utca 47. Tax identification number: /183. Koósné Lusztig Noémi Enikő (mother s name: Székely Judit) Date of birth: 1971/10/13 Address:2310 Szigetszentmiklós, Piros Rózsa utca 22/B. Tax identification number: Start of the legal relationship: 2007/10/24 13/184. Major Emese (mother s name: Eilner Mária Hilda) Date of birth: 1975/11/14 Address:1191 Budapest, József Attila utca A. lház. I. em. 16/A. Tax identification number:

7 13/185. Pávó Árpád (mother s name: Kalocsai Margit) Date of birth: 1971/11/30 Address:2315 Szigethalom, Szabadkai utca 232. Tax identification number: Start of the legal relationship: 2013/03/26 13/186. Rába Erika Erzsébet (mother s name: Veres Erzsébet Mária) Date of birth: 1978/03/22 Address:1181 Budapest, Csontváry K. Tivadar utca 5. VIII. em. 48. Tax identification number: /187. Zsarnovszkyné dr. Szalay Rita (mother s name: Vági Hedvig) Date of birth: 1970/11/23 Address:1064 Budapest, Podmaniczky utca 47. fszt. 2. Tax identification number: Start of the legal relationship: 2013/11/22 No appeal against the order granting the company s request of amendment notification shall be submitted. The public prosecutor, or the party whom any provision of the order concerns, may bring a lawsuit against the company for the repeal of the order or only with respect to

8 the relevant part in case it or any supporting document thereof fails to comply with the relevant legal regulations; such lawsuit may be filed at the competent tribunal as per the registered seat of the company. The lawsuit shall be filed within thirty days reckoned from the disclosure of the registration order in the Company Gazette. Failure to meet this deadline shall result forfeiture of rights. In case, for the practice of some business activity the law stipulates the existence of a licence, the company shall start practicing this activity only if it obtained an effective licence. (Pharagraph (1) Section 3:97 of Act No. V of 2013) The company paid HUF procedural fee and HUF publication fee electronically. The registration and publication of the data above based on the following documents: resolution of the supreme body or the body acting on behalf of the supreme body and entitled to make decisions on the amendment in case of amendment notification; signature sample countersigned by lawyer - Auguszt Ildikó; signature sample countersigned by lawyer - Berényi László; signature sample countersigned by lawyer - Bozsik Balázs; signature sample countersigned by lawyer - Kardos Miklós; signature sample countersigned by lawyer - Kocsis András; signature sample countersigned by lawyer - Koósné Lusztig Noémi Enikő; signature sample countersigned by lawyer - Korodi Délia Margareta; signature sample countersigned by lawyer - Körmöczi Dániel; signature sample countersigned by lawyer - Madlena Tamás; signature sample countersigned by lawyer - Major Emese; signature sample countersigned by lawyer - Novák Andrea; signature sample countersigned by lawyer - Pávó Árpád; signature sample countersigned by lawyer - Rába Erika Erzsébet; signature sample countersigned by lawyer - Torma Zsolt; signature sample countersigned by lawyer - Zsarnovszkyné dr. Szalay Rita. The company documents may be inspected on the court of registration managing the company s company register. Budapest, 17th March 2016 Dr. Dévényi Tibor signed by his own hand judge This is a certified copy: Oroszyné Frank Beáta clerk

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