| COMPANY NAME: | Budapesti Ingatlan Nyrt. (SZIT/REIT)* (BIF Plc.) |
| REGISTERED OFFICE: | 1033 Budapest, Polgár u. 8–10. |
| ADDRESS: | 1033 Budapest, Polgár u. 8–10. |
| SECTOR: | Operations and rental of properties |
| COMPANY REGISTRY NUMBER: | Cg. 01-10-042813 |
| ADÓSZÁM: | 12041781-2-41 |
| INVESTOR RELATIONS: | dr. Kalicz Anita E-mail: info@bif.hu , kalicz.anita@bif.hu |
| AUDITOR: | Quercus Audit Könyvvizsgáló és Gazdasági Tanácsadó Kft., personally responsible auditor: Tölgyes András |
| SHARE REGISTER KEEPER: | Keler Zrt. |
MAIN ACTIVITY: | Property development (office and residential buildings, development land conversions); property management (rentals, operations, sales) in Budapest, the capital city of Hungary. |
| SHARE CAPITAL: | Issued capital of the company: HUF 2 870 244 400 |
SHARES IN STOCK MARKET DISTRIBUTION:
| Number of shares: | 287 024 440 |
| Nominal value: | HUF 10 |
| Share type: | dematerialized ordinary shares |
| Proportion of share type in issued capital: | 100% |
| Other shares: | none |
| Year of introduction to BSE: | 1998 |
| Other stock markets, foreign markets: | none |
| ISIN-code: | HU0000167986 |
| LEI-code: | 529900MBH2PPLPLX3782 |
| Ticker code: | BIF |
| BÉT: | Budapesti Ingatlan Nyrt. (SZIT/REIT)* |
| MEMBERS OF THE BOARD OF DIRECTORS: | Dr. Anna Ungár, Chairman of the Board of Directors |
| Mr. Kristóf Berecz, Deputy Chairman of the Board of Directors | |
| Mr. Julian Tzvetkov | |
| Dr. Frigyes Hárshegyi | |
| Mr. Miklós Vaszily | |
| MEMBERS OF THE AUDIT COMMITTEE: | Dr. Frigyes Hárshegyi |
| Mr. Julian Tzvetkov | |
| Mr. Miklós Vaszily | |
| MANAGEMENT: | Mr. Kristóf Berecz, CEO Dr. Anna Ungár, CEO Mr. Róbert Hrabovszki, , Deputy CEO, CFO |
| EFFECTIVE ARTICLES OF ASSOCIATION: |
* Budapesti Ingatlan Nyrt. has been considered as a Regulated Real Estate Investment Company according to the Act CII of 2011 on Regulated Real Estate Investment Companies with effect from 31 December 2018 which is the Hungarian counterpart to the REIT-s known from foreign legal systems.