Extraordinary information

on the capital increase in a subsidiary

Shopper Park Plus Plc. (registered office: 1015 Budapest, Batthyány utca 3. fszt. 1.; hereinafter referred to as the "Issuer") hereby gives notice of the following:

The Issuer, based on Resolution of the Board of Directors Nr. 1/27.03.2024 as of 27.03.2024. has decided on and increased the share capital with a share premium of GRADEVEL Kft. (registered office: 1015 Budapest, Batthyány utca 3. fszt. 1., company registration number: 01-09-394434; tax number: 27551808-2-41), the 100% consolidated subsidiary of the Issuer as follows:

The Issuer provided a monetary contribution of EUR 1,000.00 that is one thousand euros via payment to the bank account of GRADEVEL Kft. as a result of which the business capital of GRADEVEL Kft. and the capital contribution of the Issuer changed to EUR 42,000.00 that is forty-two thousand euros, which consists entirely of monetary contribution.

Simultaneously with the increase of the business capital, in accordance with Section 36 (1) b) of Act C of 2000 on Accounting, the Issuer, via payment to the bank account of GRADEVEL Kft., permanently handed over EUR 4,999,000.00, that is four million nine hundred and ninety-nine thousand euros to GRADEVEL Kft., which is transferred to GRADEVEL Kft.'s capital reserve.

Shopper Park Plus Plc.

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Shopper Park Plus Zrt. published this content on 28 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 March 2024 13:33:30 UTC.