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. Sóvári Botond
E-mail: info@bif.hu , sovari.botond@bif.hu

AUDITOR:INTERAUDITOR Neuner, Henzl, Honti Tanácsadó Kft.,
personally responsible auditor: Freiszberger Zsuzsanna

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: 
BÉT:BIF Nyrt.
(SZIT/REIT)*

MEMBERS OF THE BOARD OF DIRECTORS:Dr. Anna Ungár, Chairperson of the Board of Directors
 Mr. Kristóf Berecz, Deputy Chairperson 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
 Mr. Róbert Hrabovszki, , Deputy CEO, CFO

EFFECTIVE ARTICLES OF ASSOCIATION:

BIF Plc. 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.