Waberer International : Shareholder proposal for convening the General Meeting

INVESTOR RELEASE

Shareholder proposal for convening the General Meeting

Budapest, 25 June 2021 - WABERER'S INTERNATIONAL Nyrt. (hereinafter: "the Company") hereby announces that High Yield Zrt. (20% shareholder) - having at least 1% of the voting rights in the Company - initiated the convenience of the General Meeting at the Board of Directors pursuant to Section 9 (6) of government decree 502/2020 (XI. 16.) on the differed provisions for the operation of personal and property merging organizations in the event of an emergency amended by the 289/2021. (V. 31.) government decree (hereinafter: Government Decree) in order to approve subsequently the resolutions1 delivered by the former members of the Board of Directors as of 19 April 2021 within the competence of the General Meeting convened on 26 March 2021 under Agenda item 7-9. (Board of Directors, Supervisory Board, Audit Committee) and considering the agreement concluded between High Yield Zrt. and former members of the Board of Directors. Similar individual agreements were concluded between the former Board members and Trevelin Holding Zrt. (30.99% shareholder) and MHB Invest Zrt. (21% shareholder).

The Board of Directors shall convene the Extraordinary General Meeting within 45 days in accordance with the Government Decree by publishing the invitation of the EGM at least 30 days before the date of the meeting.

WABERER'S INTERNATIONAL Nyrt.

1

https://www.waberers.com/files/document/document/1226/Waberer's%20AGM%20Resolutio ns_20210419.pdf