Forecast for 2026

Graphisoft Park SE - Sustainability Report 2025 (ESG Report)

Graphisoft Park SE - Sustainability Report 2024 (ESG Report)

Graphisoft Park SE - Sustainability Report 2023 (ESG Report)

Graphisoft Park SE - Sustainability Report 2022 (ESG Report)

Graphisoft Park has won the Green Frog Award for our first ESG report.  We continue our sustainability efforts and keep Graphisoft Park green.		Be proud of excellence—join us in celebrating our achievement as the first to receive Active Score certification in Hungary!

Previous Financial reports are available in Announcements

Graphisoft Park SE, the owner of the Graphisoft Park, was established through a demerger from Graphisoft SE, a software developer company, on August 21, 2006. The purpose of the restructuring was to spin off a new company, dedicated to real estate development and management. The shares of the new company are traded on Budapest Stock Exchange (BSE) since August 28, 2006. Based on the survey of the Budapest Stock Exchange, Graphisoft Park received the “issuers’ transparency mid-cap” special award for the year 2017 and 2020. The Graphisoft Park SE operates as regulated real estate investment company (SZIT) since 2018.

The real estate development is performed by the subsidiaries of Graphisoft Park SE, namely Graphisoft Park Kft., Graphisoft Park South I. Kft. and Graphisoft Park South II. Development Kft., while the Graphisoft Park Services Kft. (established in 2008) is responsible for property operation tasks. The Graphisoft Park Engineering & Management Kft. is responsible for the Group’s certain property management, engineering and administration activities from January 1, 2018.

For further stock and company information please visit the official site of Budapest Stock Exchange.

The total area of Graphisoft Park is nearly 18 hectares. Over the past 28 years, 82,000 m² gross leasable area (offices, laboratories, educational area and auxiliary facilities) have been developed and occupied by tenants. Belonging to them underground parking facilities for around 2,000 cars are available. The remaining area provides the opportunity to develop an additional 46,000 m² of gross leasable area together with underground parking and auxiliary facilities.

The real estate is categorized as follows:

Furthermore, an additional 120,000 m² of leasable area can be developed in an area (also affected by remediation) located directly next to the northern development area, which is owned by the Municipality of Budapest, and for the greater part of which the Company has the right of pre-emption in the event of a possible sale.

Details of dividend payment - April 30, 2026

Announcement on the payment of the dividend for the financial year 2025

GM - Resolutions - April 29, 2026

Dividend - April 29, 2026

Extraordinary Announcement regarding the dividend approved by the General Meeting

GM - Proposals - March 25, 2026

The Board of Directors of Graphisoft Park SE hereby publishes the submission and resolution proposal in connection with the agenda of the General Meeting to be held on April 29, 2026

GM - Invitation - March 25, 2026

The Board of Directors of Graphisoft Park SE convenes the General Meeting of the Company for April 29, 2026

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Previous GM information are available in Announcements

Public companies are increasingly expected to state clearly their corporate governance principles and to what extent those principles are implemented. As a company listed on the Budapest Stock Exchange, we are highly committed to meeting these expectations and legal and stock exchange requirements, within the rational limitats of the relatively small size of the Company.

On February 16, 2021, Graphisoft Park SE received the Mid-Cap Special Issuing Transparency Prize of the Budapest Stock Exchange.

The Statutes of Graphisoft Park SE provides as governing bodies the general meeting of shareholders and the Board of Directors (single-tier system). Under the single-tier system, the SE is managed by the Board of Directors. The members of the Board of Directors have the power to represent the company in dealings with third parties. Under the single-tier system the Board of Directors may delegate the power of management to one or more of its members. The independent members of the Board of Directors form the Audit Committee.

Board of Directors

The Board of Directors is responsible for the Company's management and decides on matters other than those that must be determined by shareholders. The Board of Directors is required to report annually to the shareholders at the annual general meeting of the shareholders.

Pursuant to the Company's Articles of Association, the Board of Directors consists of a minimum of 5 and a maximum of 11 members elected at the annual general meeting of the shareholders for a term not to exceed of 5 years. Presently Graphisoft Park SE operates with 7 members of Board.

Meetings of the Board of Directors are held at least four times a year. Meetings of the Board of Directors require the presence of major for a quorum. Each member has one vote. The Board of Directors passes resolutions by simple majority vote.

Members of Board

Audit Commitee

The Audit Committee assists in the appointment of independent auditors to be elected by the annual general meeting and reviews the scope of external audit services. It must pre-approve all audit and non-audit services to be performed by the external auditor. The Audit Committee also reviews the annual financial statements of Graphisoft  Park, taking into account the results of the audits and reviews performed by the independent auditors. The Audit Committee also reviews financial reports submitted to the stock exchanges, banks and regulatory bodies. The Audit Committee shall have as many as necessary but at least four meetings each year. Audit Committee members are appointed from the independent members of the Board of Directors by the general meeting of the company.

Members of Audit Commitee:

• Dr. János Kálmán
• Dr. György Martin-Hajdu
• Péter Hornung

Management

PRIVACY POLICY IN RELATION TO SHAREHOLDERS OF GRAPHISOFT PARK SE INGATLANFEJLESZTŐ EURÓPAI RÉSZVÉNYTÁRSASÁG

The purpose of this privacy policy is to inform the shareholders about the processing of data in relation to the exercise of shareholder rights.

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Graphisoft Park SE’s share capital consists of 10,631,674 class “A” publicly traded, marketable, registered ordinary shares of 0.02 euro face value, each representing equal and identical rights, and 1,876,167 class “B” employee shares of 0.02 euro face value.

Composition of share capital:

Class „B” employee shares are not marketable, connected to employment, may be withdrawn by the Board of Directors at any time, have no voting rights in decisions that require qualified majority and bear reduced rights to dividend at the proportion of one half of their face value. In the financial statements of the Company these payments are accounted as employee related expense instead of dividend. The Articles of Association and the Management Share Ownership Plan govern all other matters related to the employee shares.

Voting rights and shares March 31, 2026

* Treasury shares possessed by the Company do not pay dividend and bear no voting rights.

** On May 6, 2026, Company repurchased 111,148 employee shares from Farkas Ildikó CFO at par value, 64,918 employee shares at par value from Fekete Csaba former Director of Operations and issued 17,486 employee shares to Bognár Tünde CEO.