AutoWallis Nyilvánosan Muködo Részvénytársaság at its Extraordinary General Meeting to be held on 1 July 2022 proposed that Ferenc Karvalits, member of the Supervisory Board of the Company, has resigned this position, with his
resignation taking effect on the date of the Extraordinary General Meeting or, in case of a lack of quorum, on the date of the repeated General Meeting and Ferenc Karvalits, member of the Audit Committee of the Company, has resigned this position, with his resignation taking effect on the date of the Extraordinary General Meeting or, in case of a lack of quorum, on the date of the repeated General Meeting.