From Appeninn Asset Management Holding Public Limited Company (registered office: 1022 Budapest, Bég utca 3-5; Cg.: 01-10-046538) - in compliance with the requirements of the Budapest Stock Exchange Zrt. Budapest Stock Exchange, in compliance with the provisions of Section 18.3 of Book II of its General Business Rules on Listing and Admission to Trading, publishes its calendar of company events for the year 2024 as follows:

Date of	Event
9 January 2024.	Proposals and resolutions of the extraordinary general meeting publishing your proposals
30 January 2024.	Holding an extraordinary general meeting Publication of General Meeting resolutions
27 March 2024.	Publication of the invitation to the Annual General Meeting
5 April 2024.	Proposals and resolutions of the Annual General Meeting publishing your proposals
26 April 2024.	Holding of the Annual General Meeting Publication of General Meeting resolutions 2023 consolidated and separate annual report (IFRS) Publication on Disclosure of the Corporate Governance Report
30 September 2024.	Publication of first half 2024 consolidated and separate financial statements (IFRS)

The dates indicated in the table are subject to change.

Appeninn Plc does not plan to hold a press conference in connection with the publication of the annual report.

Budapest, 31 December 2023.

Appeninn Plc.
Board of Directors