RÁBA JÁRMŰIPARI HOLD

RABA
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Rába Járműipari : Modification of the shareholder's submission

09/13/2021 | 11:22am

Modification of the shareholder's submission to RÁBA Plc's Extraordinary General Meeting

to be held on 30 September 30 2021

RÁBA Automotive Holding Plc. hereby informs its hon oured shareholders that T-Invest91' Kft, a shareholder holding more than 1 per cent of the votes in the Company has submitted a modification to its shareholder's motion to supplement the agenda of the extraordinary general meeting of shareholders to be held on September 30, 2021, relating to its draft resolution to Agenda item 6, as follows.

"There was a clerical mistake in the agenda item of The Company's dividend policy.

The correct draft resolution is:

The General Meeting requests the Board of Directors of the Company to make a proposal (by the time the upcoming general meeting is set, the latest) in accordance with the current dividend policy, for the distribution among the shareholders, as dividend, of the proceeds resulting from the sale of the real estate lot Városrét to be sold."

Győr, September 13, 2021

RÁBA Automotive Holding Plc.

Seat: H-9027 Győr, Martin u. 1. Postal address: H- 9002 Győr, POB 50 Telephone: +36 30 444 9500 E-mail: raba@raba.hu www.raba.hu

Court of Registration: Győr Court of Justice as Court of Registration Registration number: Cg.08-10-001532

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RÁBA Jarmuipari Holding Nyrt. published this content on 13 September 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 13 September 2021 15:21:02 UTC.

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