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The Board of Directors of Magyar Telekom
Telecommunications Public Limited Company hereby notifies the Shareholders of the Company that it
convenes its Annual General Meeting (the AGM or General Meeting) at 11.00 a.m. on April 19, 2023.
| Time: | at 11:00 a.m. on April 19, 2023 |
| Venue: |
The
Headquarters of Magyar Telekom Puskás Tivadar conference hall 1097 Budapest, 9th district, Könyves Kálmán krt. 36. |
| Way of organizing the General Meeting: | attendance in person |
| 1. | Report of the Board of Directors on the management of Magyar Telekom Plc., on the business operation, on the business policy and on the financial situation of the Company and Magyar Telekom Group in 2022 |
| 2. | Approval of the 2022 Consolidated Financial Statements of the Company prepared according to International Financial Reporting Standards (IFRS); presentation of the relevant report of the Audit Committee, the Supervisory Board and the Auditor |
| 3. | Approval of the 2022 Separate Financial Statements of the Company prepared according to International Financial Reporting Standards (IFRS); presentation of the relevant report of the Audit Committee, the Supervisory Board and the Auditor |
| 4. | Proposal of the Board of Directors for the use of the profit for the year earned in 2022; presentation of the relevant report of the Supervisory Board and the Auditor; use of the profit for the year earned in 2022 |
| 5. | Information of the Board of Directors on the purchase of treasury shares following the Annual General Meeting in 2022; authorization of the Board of Directors to purchase ordinary Magyar Telekom shares |
| 6. | Approval of the Corporate Governance and Management Report |
| 7. | Discharging the members of the Board of Directors from liability |
| 8. | Election of member of the Board of Directors |
| 9. | Decreasing the Company’s share capital and related modification of the Articles of Association |
| 10. | Advisory vote on the amended Remuneration Policy |
| 11. | Advisory vote on the Remuneration Report |
| 12. | Election and determination of the remuneration of the Company’s Statutory Auditor, and determination of the contents of the material elements of the contract to be concluded with the Statutory Auditor |