30.04.2019, 23:19

EST Extraordinary announcement

ENEFI Energy Efficiency Plc. (“Company”) hereby informs its Honourable Investors about
the following: - The General Meeting decide to election Bálint Ferencz as member of the Audit Committee. Mr. Bálint does not own securities issued by the Company. - The Shareholders’ Meeting decide to re-elect the following auditor to audit the Company’s 2019, 2020, 2021 financial statements until 30.09.2022 fixed term: UNIKONTO Számvitelkutatási Kft. (Dr. LAKATOS LÁSZLÓ PÉTER). - The General Meeting decide to Virág Ferencet as member of the Board of Directors. Mr. Virág does not own securities issued by the Company.

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