General Meeting

TIME AND VENUE OF THE GENERAL MEETING

Annual General Meeting - April 15, 2025

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 15, 2025.

AGENDA OF THE GENERAL MEETING

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 2024;

2. Approval of the 2024 Consolidated Financial Statements of the Company prepared in accordance with IFRS Accounting Standards and adoption of the 2024 Consolidated Sustainability Statement; presentation of the relevant report of the Audit Committee, the Supervisory Board and the Auditor;

3. Approval of the 2024 Separate Financial Statements of the Company prepared in accordance with IFRS Accounting Standards and adoption of the 2024 Separate Sustainability Statement; 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 2024; presentation of the relevant report of the Supervisory Board and the Auditor; use of the profit for the year earned in 2024;

5. Information of the Board of Directors on the purchase of treasury shares following the Annual General Meeting in 2024; 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. Amendment of the Articles of Association;

9. Election of members of the Board of Directors;

10. Election of members of the Supervisory Board and the Audit Committee;

11. 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; election of the auditor providing assurance on the sustainability statements;

12. Advisory vote on the amended Remuneration Policy;

13. Advisory vote on the Remuneration Report.