OPUS GLOBAL : GM - Invitation

Official Corporate Action Event Reference (COAF): HU20240322014838

I N V I T A T I O N L E T T E R

OPUS GLOBAL Public Limited Company (registered seat: 59 Andrássy Avenue, Budapest, HU-

1062; company registration number: 01-10-042533; authority of registration: Company Registry Court of Budapest-Capital Regional Court; "Company") respectfully informs the Shareholders that the Company is going to hold an ordinary General Meeting on 24th April 2024 at 9:00 AM.

Date of the General Meeting:	24th April 2024, 9:00 AM.
Place of the General Meeting:	59 Andrássy Avenue, Budapest, HU-1062
Presence:	Personally, or via Nominee / Proxy

Agenda Items of the General Meeting:

Number of the Agenda Item	Subject of the Agenda Item
1.	Decision on the approval of the annual report on the
	Company's business activities and the annual financial
	report of the Company for 2023 compiled in line with IFRS
	on the basis of the submissions of the Board of Directors,
	and on the opinion of the Audit Committee and
	Supervisory Board and on the statement of the Auditor
	and decision on the approval of the use of the after-tax
	profit of the Company as parent company for 2023.
2.	Decision on the approval of the annual report on the
	Company's business activities and the annual
	consolidated financial report of the Company for 2023
	compiled in line with IFRS on the basis of the submissions
	of the Board of Directors, and on the opinion of the Audit
	Committee and Supervisory Board, and on the statement
	of the Auditor.
3.	Decision on the approval of the Corporate Governance
	Report (hereinafter referred to as CGR) of the Company
	for 2023.
4.	Advisory vote on the remuneration report of the
	Company based on the Act LXVII of 2019

OPUSGLOBALPlc.phone:[phone]

Andrássystr.59.Budapest, e-mail:[e-mail]

1062Hungarywww.opusglobal.hu CRN:01-10-042533

Official Corporate Action Event Reference (COAF): HU20240322014838

5.	Advisory vote on the amendment of the Remuneration
	Policy of the Company
6.	Decision on decreasing the Company's share capital and
	related amendment of the Articles of Association of the
	Company
	Decision on the evaluation of the work of the Board of
7.	Directors in the past financial year and the granting of
	discharge to its members.
8.	Decision on the remuneration of the Company's
	permanent auditor for the audit of financial year 2024
9.	Decision on the authorisation of the Board of Directors to
	acquire the own shares of the company.
10.	Miscellaneous

The General Meeting shall be held with personal participation of the shareholders (or their representatives), the proxy authorization shall be entered in a public document or in a private document of complete probative value. The registration is going to start at 08:00 AM at the place of the General Meeting. At registration, the identity of the shareholders, their legal representatives or their proxies must be verified by presenting their identity card and their entitlement of representation must be verified by presenting a certificate of incorporation attesting the valid data and the representatives of the shareholder company or organization, other documents and a specimen signature / signature template or equivalent document and by passing their proxy authorization.

In accordance with the provisions of the Articles of Association the shareholders or nominee stipulated by the Section 3:256 of the Civil Code, registered into the Share Register on the second workday prior to the starting date of the General Meeting, are entitled to participate and vote at the General Meeting. The Company initiates a process of identification of shareholders with the sheet date of 19th April 2024.

Shareholders - representing at least 1 % (percentage) of the votes which can be cast - may request - with its cause indicated - the Board of Directors to include an issue in the Agenda of the General Meeting and may submit proposals on resolutions regarding any Agenda Items within 8 (eight) days starting from the publication of the present announcement.

The share capital of the Company is represented by 701,646,050 Series "A" ordinary shares, each of which carries one vote, and thus all the shares of the Company provide 701,646,050 votes.

OPUSGLOBALPlc.phone:[phone]

Andrássystr.59.Budapest, e-mail:[e-mail]

1062Hungarywww.opusglobal.hu CRN:01-10-042533

Official Corporate Action Event Reference (COAF): HU20240322014838

The General Meeting has a quorum, if the shareholders representing more than half of the voting rights attaching to the voting shares are present. When determining the quorum of the General Meeting, own shares shall not be taken into consideration.

In case the General Meeting will fail to have a quorum, the reconvened General Meeting will be held on 24th April 2024 at 10:00 AM, at the same place with the same agenda items. The scope of the proxy authorization applies also to the General Meeting reconvened based on the adjourned General Meeting and applies also to the General Meeting reconvened based on failing to have a quorum. The reconvened General Meeting will have a quorum concerning the original agenda items regardless the number of the Shareholders at present.

The written submissions are going to be published not later than 02th April 2024 electronically on the website of the Company (www.opusglobal.hu), on the website of the Budapest Stock Exchange (www.bet.hu) and on the official online information system operated by the National Bank of Hungary (www.kozzetetelek.mnb.hu) and can be viewed at the place of the General Meeting from the date of registration.

Dated as of 22nd March 2024 in Budapest

OPUS GLOBAL

Public Limited Company

Board of Directors

OPUSGLOBALPlc.phone:[phone]

Andrássystr.59.Budapest, e-mail:[e-mail]

1062Hungarywww.opusglobal.hu CRN:01-10-042533