EXTRAORDINARY ANNOUNCEMENT

The Board of Directors of OPUS GLOBAL Nyilvánosan Működő Részvénytársaság (in English: OPUS GLOBAL Public Limited Company) (registered seat: 59 Andrássy Road, Budapest 1062, Hungary; company registration number: 01-10-042533;hereinafter referred to as: Company) hereby informs the Esteemed Investors that in accordance with the previous communications by the Company1 the conditions precedents of the share sale and purchase agreement signed on 30th of March 2021 ("Share Sale and Purchase Agreement") between OPUS ENERGY Korlátolt Felelősségű Társaság (registered seat: 59 Andrássy Road, Budapest 1062, Hungary; "OPUS ENERGY"), which is owned by the Company, as purchaser and E.ON Hungária Zártkörűen Működő Részvénytársaság (registered seat: 1134 Budapest, 17 Váci út; company registration number: 01-10-043518;"E.ON") as seller have been fulfilled, the Transaction has been

completed and OPUS ENERGY has aquired 100% of the shares in E.ON Tiszántúli Áramhálózati

Zártkörűen Működő Részvénytársaság (registered seat: 41 Kossuth Lajos Street, Debrecen 4024,

Hungary; company registration number: 09-10-000064)on 31st of August 2021.

The name of E.ON Tiszántúli Áramhálózati Zártkörűen Működő Részvénytársaság indirectly owned by OPUS GLOBAL Nyrt - as a representation of belonging to the OPUS group - will be changed to OPUS TITÁSZ Áramhálózati Zártkörűen Működő Részvénytársaság (short name: OPUS TITÁSZ Zrt.) from the date of 01 st of September 2021.

OPUS GLOBAL Plc.

Board of Directors

1https://www.bet.hu/newkibdata/128308406/OPUS_Titasz_hirdetm%C3%A9ny_20191004_ENG.pdfhttps://www.bet.hu/newkibdata/128506310/OP_EON_akvi_EN_20201228.pdfhttps://www.bet.hu/newkibdata/128533637/OG_rendkiv_tajekoztatas_OPUS_ENERGY_EN_20210312.p dfhttps://www.bet.hu/newkibdata/128542697/OG_rendkiv_tajekoztatas_TIT%C3%81N_HU_20210331.pd f

OPUSGLOBALPlcphone:+3614330700

59Andrássystr.e-mail:info@opusglobal.hu

Budapest1062,Hungarywww.opusglobal.hu CRN:01-10-042533

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Opus Global Nyrt. published this content on 31 August 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 August 2021 14:01:05 UTC.