E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.: Announcement

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr

/

2026

Data sporządzenia:

2026-04-01

Skrócona nazwa emitenta

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

Temat

Announcement

Podstawa prawna

Inne uregulowania

Treść raportu:

ENEFI Vagyonkezelő Nyrt. (“Company”) publishes the following announcement in connection with its

general meeting convened for 09. 03. 2026:

The general meeting of the Company (subject to quorum) will discuss on 09. 03. 2026 the resolution

proposal on the termination of the trading of all shares issued by ENEFI Vagyonkezelő Nyrt. and

admitted to the Budapest Stock Exchange (BSE) as a regulated market on the Budapest Stock

Exchange.

In the event of the adoption of the resolution, with regard to the right of sale granted to

shareholders under the provisions of law or a company resolution, the company informs the

esteemed shareholders that, pursuant to Section 63/A. (1) of the Tpt., the consideration for the

shares subject to the sale offer shall be at least:

a) the volume weighted average price of transactions on the regulated market for the onehundred-

and-eighty-day period preceding the date when the decision for delisting was adopted,

b) the highest price contracted for the transfer of the company’s shares by the issuer within the

one-hundred-and-eighty-day period preceding the date when the decision for delisting was

adopted;

c) the volume weighted average price of transactions on the regulated market for the threehundred-

and-sixty-day period preceding the date when the decision for delisting was adopted,

d) the sum total of the contracted call price and the commission for a purchase or repurchase

option exercised by the issuer within the one-hundred-and-eighty-day period preceding the date

when the decision for delisting was adopted;

e) the sum total of the contracted call price and the commission for a purchase or repurchase

option contracted by the issuer within the one-hundred-and-eighty-day period preceding the date

when the decision for delisting was adopted;

f) from the amount of equity capital per share,

the maximum amount. 279,89 HUF

Pursuant to Section 63/A of the Hungarian Securities Act, the share transfer agreement between the

issuer and the shareholder making the offer to sell is concluded on the closing date of the deadline

for making the offer to sell.

The issuer is obliged to pay the consideration within ten working days following the closing date of

the deadline for making the offer to sell. If the consideration is paid after this date, the issuer is

obliged to pay default interest.

The Company will publish detailed information on the technical conditions for making offers and

concluding a purchase agreement if the proposal is accepted.

Załączniki

Plik

Opis

024_Announcement 2026.03.08..pdf

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

(pełna nazwa emitenta)

E-STAR ALTERNATIV ENERGIASZOLGALTATO NYRT.

Usługi inne (uin)

(skrócona nazwa emitenta)

(sektor wg. klasyfikacji GPW w W-wie)

1122

Budapeszt

(kod pocztowy)

(miejscowość)

Szekacs

(ulica)

(numer)

+36 1 279 3550

+36 1 279 3551

(telefon)

(fax)

(e-mail)

(www)

13719069-2-43

n/a

(NIP)

(REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

2026-04-01

Csaba Soós

Board of Directors