Hungarian language is the official and registered language of MBH Bank Nyrt.’s („the Issuer”) disclosures pursuant to the relevant legal and stock-exchange rules. The English language translations have been prepared with the best care and intention of the Issuer to inform English speaking investors, however, in the event of any controversy between the Hungarian and English version, the authentic Hungarian version shall prevail.

Announcements

July

2025.07.07. - Documents of the Extraordinary General Meeting of MBH Bank Nyrt. to be held on 29 July 2025
2025.07.02. - Extraordinary information on change in indirect influence
- Shihon_Tpt_61_form_MBH_Bank_EN_20250701.pdf
2025.07.01. -Number of voting rights at MBH Bank Plc. as of 30 June 2025

June

⁣2025.06.02.- Number of voting rights at MBH Bank Plc. as of 3 May 2025

May

April

2025.04.30. - MBH Bank Plc. announces the pricing of Tier 2 Capital Notes in aggregate nominal value of EUR 200 million

Corporate Governance Report for 2024
- MBH Bank_Corporate Governance Report 2024 (pdf.)
MBH Bank Plc. Auditor Report of the consolidated financial statements (free translation)
MBH Bank Plc. Auditor Report of the separate financial statements (free translation)
Independent practitioner’s limited assurance report on MBH Bank Nyrt.’s consolidated sustainability statement (free translation)
Independent practitioner’s limited assurance report on MBH Bank Nyrt.’s sustainability statement (free translation)
MBH Bank Plc. Annual report for the year ending 31 December 2024 (free translation)
Resolutions of the Annual General Meeting of MBH Bank Plc. held on 23 April 2025
Annex 1 of MBHB Resolution No. 11/2025 (23 April) of the General Meeting (Articles of Association in amended and consolidated form)
- MBH Bank Plc_Annual General MeetingResolutions_2025 04 23 (pdf.)
- Appendix 1_MBH Bank_Articles of Associations_2025 04 23 (pdf.)
2025.04.01. - Number of voting rights at MBH Bank Plc. as of 31 March 2025

March

2025.03.25. - Extraordinary Information on a call option agreement
2025.03.21. - Extraordinary announcement on the modification of financial calendar
2025.03.21. - Flash Report on 4Q 2024 results
2025.03.21. - Investor presentation (4Q 2024)
2025.03.12. - Extraordinary information ont he entry into force of Supervisory Board chairmanship
2025.03.03. - Number of voting rights at MBH Bank Plc. as of 28 February 2025
- MBH Bank Plc_Other information_Voing rights_2025 03 03

February

2025.02.11. - Base Prospectus (MBH Bank Nyrt. EUR 1,500,000,000 Euro Medium Term Note Programme – 31 October 2024), First Supplement (17 January 2025) and Final Terms (MBH EUR750mn SP Notes, XS2978001324 – January 2025)
⁣2025.02.03. - Number of voting rights at MBH Bank Plc. as of 31 January 2025⁣

January

December

November

October

September

Augustus

Number of voting rights at MBH Bank Plc. as of 31 July 2024⁣

July

June

May

2024.05.02. - Number of voting rights at MBH Bank Plc. as of 30 April 2024⁣

April

March

February

January

December

November

October

September

Augustus

July

June

May

April

March

February

January

December

2022.12.21. - Extraordinary information on change in the management of MKB Bank Plc.
2022.12.21. - Extraordinary announcement: Financial calendar for the year 2023
2022.12.09. - Extraordinary information on a call option agreement
2022.12.02. - Extraordinary disclosure on the transaction of shares
2022.12.01. - Number of voting rights at MKB Bank Plc. as of 30 November 2022

November

2022.11.29. - Report on the 3Q 2022 results

Investor presentation (3Q 2022)⁣
2022.11.02. - Number of voting rights at MKB Bank Plc. as of 31 October 2022

October

2022.10.18. - Extraordinary disclosure on the acquisition of shares

September

Augustus

2022.08.31. Extraordinary information on changes affecting the subsidiaries of MKB Bank Plc.
2022.08.30. Extraordinary announcement
2022.08.29. Report on the 1H 2022 Results
2022.08.25. Extraordinary information on initiating the amendment of the Articles of Association
2022.08.10. Documents of the Extraordinary General Meeting of MKB Bank Plc. to be held on 1 September 2022
2022.08.10. annex: Draft of the consolidated version of the AoA modification
2022.08.10. The opinion of the Supervisory Board of MKB Bank Plc. on the documents of the Extraordinary General Meeting of 1 September 2022
2022.08.10. Aggregate data on the number of shares and the proportion of voting rights as of 1 August 2022
2022.08.10. Authorisation form to represent shareholder at the General Meeting (for private persons)
2022.08.10. Authorisation form to represent shareholder at the General Meeting (for legal persons)
2022.08.09. Extraordinary Information on merger affecting the subsidiaries of MKB Bank Plc.
2022.08.05. Extraordinary information on resignation of supervisory board and member of the board of directors
2022.08.05. Extraordinary Information on merger affecting the subsidiaries of MKB Bank Plc.
2022.08.01. Announcement on the convocation of Extraordinary General Meeting (1 September 2022)
2022.08.01. Number of voting rights at MKB Bank Plc. as of 31 July 2022

July

June

May

April

March

February

2022.02.28. Announcement on the convocation of Extraordinary General Meeting (31 March 2022)
2022.02.22. Extraordinary information on strategic framework agreement
2022.02.18. Extraordinary information on registration of merger by the court of registry
2022.02.14. Extraordinary information on change in investment
2022.02.10. Extraordinary information on the supervisory authorisation of Deputy CEO
2022.02.04. Extraordinary information on supervisory authorisation
2022.02.01. Number of voting rights at MKB Bank Plc. as of 31 January 2022

January

December

November

October

September

Augustus

July

June

May

2021.05.18. Extraordinary information on the supervisory authorisation of Supervisory Board member⁣

April

2021.04.30. Number of voting rights at MKB Bank Plc. as of 30 April 2021⁣
2021.04.26. Extraordinary information on the supervisory authorisation of the deputy CEO⁣
2021.04.12. Extraordinary Information on a call option agreement⁣
2021.04.07. Proposals for the annual general meeting and relevant information of the 2020 financial statements
1: Key Data of the 2020 Consolidated and Separate Financial Statements of MKB Bank Plc.⁣
2: Documents of the Annual General Meeting of MKB Bank Plc. to be held on 29 April 2021⁣
3: Separate Financial Statements and Independent Auditor’s report (31 December 2020)⁣
4: Consolidated Financial Statements and Independent Auditor’s report (31 December 2020)⁣
5: Corporate Governance Report for 2020⁣
2021.04.01. Number of voting rights at MKB Bank Plc. as of 31 March 2021⁣

March

2021.03.31. Extraordinary information about change in indirect influence⁣
Extraordinary information about change in indirect influence (Annex 1)⁣
Extraordinary information about change in indirect influence (Annex 2)⁣
2021.03.30. Announcement on the convocation of Annual General Meeting⁣
2021.03.30. Resolutions of the Board of Directors proceeding in the powers of the extraordinary General Meeting of 30 March 2021⁣
Appendix of Resolution No. 31/2021. (30 March) of the Board of Directors: Articles of Association⁣
Appendix of Resolution No. 32/2021. (30 March) of the Board of Directors: Rules of Procedure of the Supervisory Board⁣
2021.03.29. Extraordinary announcement: Date of publication of the invitation to Annual General Meeting⁣
2021.03.25. Report on the 4Q 2020 Results (Flash Report)⁣

Investor presentation⁣
2021.03.24. Extraordinary announcement on the press release about the approval of the five-year business strategy of Hungarian Bankholding Ltd.
MKB Bank Plc Extraordinary announcement⁣
Hungarian Bankholding press release⁣
2021.03.11. Extraordinary announcement on a measure applied by NBH and on a supervisory fine⁣
2021.03.08. Announcement on the convocation of extraordinary general meeting⁣
2021.03.03. Extraordinary announcement on change in the management of MKB Bank Plc.⁣
2021.03.02. Number of voting rights at MKB Bank Plc. as of 28 February 2021⁣

February

January

December

November

2020.11.26.Investor presentation
2020.11.26.Report on the 3Q 2020 Results (Flash Report)
2020.11.13.Extraordinary announcement on change in executive officers
2020.11.09.Extraordinary announcement on the investment of MKB Üzemeltetési Kft
2020.11.02.Number of voting rights at MKB Bank Plc. as of 31 October 2020

October

September

2020.09.01.Number of voting rights at MKB Bank Plc. as of 31 August 2020

Augustus

2020.08.27.Investor presentation
2020.08.27.Report on the 1H 2020 Results (Flash Report)
2020.08.19.Extraordinary announcement on change in the investment of MKB Bank Plc.

July

2020.07.31.Number of voting rights at MKB Bank Plc. as of 31 July 2020
2020.07.30.Extraordinary announcement on the entry into force of Board of Directors membership
2020.07.01.Number of voting rights at MKB Bank Plc. as of 30 June 2020

June

May

2020.05.27.Investor presentation
2020.05.27.Report on the 1Q 2020 Results (Flash Report)
2020.05.26.Extraordinary announcement on joining declaration of intent
2020.05.26.Extraordinary disclosure on the repurchase of subordinated capital instrument bonds
2020.05.22.Extraordinary Announcement on the effect of changes in the members of the Board of Directors
2020.05.18.Extraordinary announcement on change in the investments of MKB Bank Plc.
2020.05.15.Extraordinary announcement on signing a declaration of intent
2020.05.15.Minutes of the Annual General Meeting of MKB Bank Plc. held on 17 April 2020
2020.05.14.Extraordinary announcement on the new investment of MKB Digital Zrt.
2020.05.13.Extraordinary announcement - Change in the management of MKB Bank Plc.

April

2020.04.30.Number of voting rights at MKB Bank Plc. as of 30 April 2020
2020.04.25.Extraordinary information on call option agreement
2020.04.16.Extraordinary announcement on the manner of holding the Annual General Meeting of MKB Bank Plc. of April 17, 2020
2020.04.01.Extraordinary announcement on the change in MKB Bank Plc’s investment
2020.04.01.Number of voting rights at MKB Bank Plc. as of 31 March 2020

March

2020.03.27.Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 27 February 2020 (appendix)
2020.03.27.Minutes of the Extraordinary General Meeting of MKB Bank Plc. held on 27 February 2020
2020.03.26.Extraordinary announcement on resignation of BoD members
2020.03.26.Proposals for the annual general meeting and relevant information of the 2019 financial statements
2020.03.26.Report on the 4Q 2019 Results (Flash Report)
2020.03.26.Investor presentation
2020.03.17.Invitation to the annual general meeting of MKB Bank Plc. (April 17, 2020)
2020.03.17.Authorisation form to represent shareholder at the General Meeting (for legal persons)
2020.03.17.Authorisation form to represent shareholder at the General Meeting (for private persons)
2020.03.02.Number of voting rights at MKB Bank Plc. as of 29 February 2020

January

2020.01.31.Number of voting rights at MKB Bank Plc. as of 31 January 2020
2020.01.28.Extraordinary announcement: rating changes
2020.01.08.Ownership structure of MKB Bank Plc. as at 31 December 2019
2020.01.02.Number of voting rights at MKB Bank Plc. as of 31 December 2019

December

2019.12.30.Extraordinary announcement: corporate calendar
2019.12.13.Extraordinary announcement on the change in MKB Bank Plc’s investments
2019.12.02. Number of voting rights at MKB Bank Plc. as of 30 November 2019

November

2019.11.29.Extraordinary announcement on the change of indirect influence
2019.11.28.Report on the 3Q 2019 Results (Flash Report)
2019.11.28.Investor presentation

October

2019.10.31.Number of voting rights at MKB Bank Plc. as of 31 October 2019
2019.10.01.Number of voting rights at MKB Bank Plc. as of 30 September 2019

September

2019.09.02.Number of voting rights at MKB Bank Plc. as of 31 August 2019

Augustus

2019.08.29.Report on the 2019 H1 Results (Flash Report)
2019.08.29. Investor presentation