ZWACK UNICUM Plc.- Statement- based upon point a) of Subsection 3:272 (3) of the Civil Code
Statement – based upon point a) of Subsection 3:272 (3) of the Civil Code:
Zwack Unicum Plc. based upon point a) of Subsection 3:272 (3) of Act V of 2013 on the Civil
Code (Civil Code) hereby announce the total number of shares and the ratio of voting rights
(including separate totals for each class of shares) at the date of convocation of the annual
general meeting of June 28, 2023 of the Company (CAPS COAF: GMET HU20230430011285),
on 26th May, 2023.
| Share series | Issued number | Shares with voting rights | Voting right per share | Treasury shares | Total voting rights | Ratio of Voting rigths (%) |
| „A” series (common share) | 2 000 000 | 2 000 000 | 1 | 0 | 2 000 000 | 100% |
| „A” series (redeemable liquidation preference share) | 35 000 | 0 | 0 | 0 | 0 | 0% |
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