AutoWallis Plc (hereinafter referred to as the “Company”), in compliance with its disclosure obligations under Act CXX of 2001 on Capital Markets, PM Decree 24/2008 (VIII.15.) and EU Regulation 596/2014, informs market participants of the following.

Bence Buday, who has served as a member of the Company’s Board of Directors since 2024, has resigned from his position with effect from 26 July 2026 to take on a new professional appointment of strategic importance.

The Board of Directors has determined that Bence Buday’s resignation does not affect the Company’s operational capability, and therefore convening an extraordinary general meeting is not required.

The Company’s Board of Directors hereby thanks Bence Buday for his contribution to the Company and wishes him every success in his future professional endeavors.