2024 április 24

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 seriesIssued
number
Shares
with
voting
rights
Voting
right per
share
Treasury
shares
Total
voting
rights
Ratio of
Voting
rigths
(%)
„A” series
(common
share)
2 000 0002 000 000102 000 000100%
„A” series
(redeemable
liquidation
preference
share)
35 00000000%