AutoWallis Nyilvánosan Muködo Részvénytársaság announced that Andrew John Prest, Péter Antal and Gábor Székely have resigned from their positions as members of the Board of Directors of the Company due to their other commitments in the AutoWallis Group, with their resignation taking effect on the date of the Company's Annual General Meeting convened for 26 April 2024 (in the event of a quorum not being present at the Annual General
Meeting, the resignation will take effect on the date of the reconvened Annual General Meeting).