OPUS GLOBAL : Extraordinary Information

EXTRAORDINARY ANNOUNCEMENT

on the change of personnel in the management of the Company

OPUS GLOBAL Public Limited Company (company registration number: 01-10-042533,

hereinafter as: 'Company') hereby informs the Esteemed Investors that Szabolcs Makai was elected Head of the Food Industry Division of the Company with effect from November 30, 2021.

Therefore, TSZ Table 2 presents the senior officers and strategic employees of the Company is reads as follows from November 30, 2021:

The following table represents the senior officers and strategic employees of the Company:

							Megbízás				Saját
	Jelleg		Név		Beosztás			Megbízás vége		részvény
				kezdete
										tulajdon
	BoD		Dr. Beatrix Mészáros		chairwomen	2017.05.02.	2022. 05.02.	16.300.971
	BoD		József Vida		member	2018.06.19.	2022. 05.02.	-
	BoD		Dr. Ádám Balog		member	2019.10.04.	2022. 05.02.	-
	SB,AC		Tünde Konczné Kondás		chairwomen	2021.04.30.	2022. 05.02.	-
	SB,AC		János Tima		member	2017.05.02.	2022. 05.02.	-
	SB,AC		Dr. Éva Gödör		member	2018.04.27.	2022. 05.02.	-
	SE		Attila Zsolt Dzsubák		CEO	2020.07.01.	-	-
					Deputy Chief Executive
	SE		Dr. András Csapó		Officer for Strategic and	2021.07.01.	-	-
					Corporate Management
					Deputy Chief Executive
	SE		Zsuzsanna Ódorné Angyal		Officer for	2009.07.01.*	-	-
					Operations
	SE		Szabolcs Makai		Head of the Food Industry	2021.11.30.	-	-
				Division
	SE		Ádám Détári-Szabó		Head of the Tourism	2021.04.21.
				Division	-	-
	SE		Balázs Torda		Head of the Energy	2021.04.21.
				Division	-	-
	SE		László Görbedi		Head of the Construction	2021.04.21.
				Industry Division	-	-

Összesen: 16,300,971 pieces

BoD: member of the Board of Directors

SB: member of the Supervisory Board

AC: member of the Audit Committee

SE: strategic employee

* the starting date of the employment relationship

OPUS GLOBAL Plc

Board of Directors

OPUSGLOBALPlcphone:[phone]

59Andrássystr.e-mail:[e-mail]

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