ANNOUNCEMENT According to the Listing and Maintenance Regulation of the Budapest Stock Exchange, FHB Mortgage Bank Plc (Seat: H

ANNOUNCEMENT

According to the Listing and Maintenance Regulation of the Budapest Stock Exchange, FHB Mortgage Bank Plc (seat: H-1132 Budapest, Váci út 20., company register number: 01-10- 043638) hereby dislcoses its ownership structure for the 2008 Annual General Meeting, based upon the identification procedure executed on the data of the register of shareholders of 24 April 2008 in accordance with Act CXX of 2001 on the Capital Market.

RS1. Ownership structure, participation and voting rates

Entire share capital Listed series 1 Description of Beginning of target year End of period Beginning of target year End of period group of owners (01.01.2008) (01.01.2008) %2 %3 Pcs %2 %3 Pcs %2 %3 Pcs %2 %3 Pcs Domestic institutional / 57.13 57.14 37,709,002 47.50 47.62 31,349,680 55.90 49.13 32,423,302 44.94 39.60 26,063,980 company Foreign institutional 37.85 37.85 24,979,670 46.45 46.56 30,658,034 43.07 37.85 24,979,670 52.86 46.57 30,658,034 / company Domestic private 0.76 0.76 500,265 1.60 1.60 1,050,271 0.86 0.76 500,265 1.81 1.61 1,050,271 individuals Foreign private 0.00 0.00 1,000 0.01 0.01 4,357 0.00 0.00 1,000 0.01 0.01 4,357 individuals Employees. 0.13 0.13 84,974 0.09 0.10 62,607 0.15 0.13 84,974 0.11 0.10 62,607 executives Treasury shares 0.01 0.00 8,829 0.24 0.00 160,761 0.02 0.00 8,829 0.28 0.00 160,761 State4 4.12 4.12 2,716,270 4.11 4.12 2,714,300 0.00 0.00 1,970 0.00 0.00 0 International Development 0.00 0.00 0 0.00 0.00 0 0.00 0.00 0 0.00 0.00 0 Institutes5 Other 0.00 0.00 0 0.00 0.00 0 0.00 0.00 0 0.00 0.00 0 TOTAL 100.00 100.00 66,000,010 100.00 100.00 66,000,010 100.00 87.88 58,000,010 100.00 87.88 58,000,010

1If the listed series is the same as the entire share capital. this must be indicated and no completion is required. If there are several series on the Stock Market. the ownership structure must be given for every series. 2 Ownership share 3 The voting rights ensuring participation in decision making at the General Shareholder’s Meeting of Issuer. If the ownership share and the voting rights are identical. only the ownership share column must be completed and submitted / disclosed. while the fact must be indicated. 4 E.g.: ÁPV Rt.. TB. local authorities. companies with 100% state ownership. etc. 5 E.g.: EBRD. EIB. etc.

RS2. Changes in the number of treasury shares (pcs) in the year concerned

24.04.2008. FHB Nyrt. 160,761

RS3/1. List and presentation of Owners holding a share exceeding 5% (at the end of the period) regarding the listed series

Name Nationality1 Activity2 Quantity (pcs) Share (%)3 Voting rights (%)3.4 Notes5 UBS AG Zürich K custodian 9,268,300 15.98 14.08 Nominee KELER Zrt. Nominee B custodian 7,121,094 12.28 10.82

VCP Finanz Holding business B 6,500,000 11.21 9.87 Kft. enterprise SILVERMIST ESTATE business K 6,303,545 10.87 9.57 SA enterprise HSBC BANK PLC K institutional 6,270,000 10.81 9.52

A64 Vagyonklezelő business B 4,821,938 8.31 7.32 Kft. enterprise RZB Austria K custodian 4,049,790 6.98 6.15

1 Resident (B). Non-resident (K) 2 Custodian (L). State Budget (Á). International Development Institute (F). Institutional (I). Business Enterprise (T) Private (M). Employee. officer (D) 3 To be given rounded up to two decimals 4 The voting right assuring participation in decision making in the General Shareholder’s Meeting of Issuer. 5 E.g.: strategic investor. financial investor. etc.

RS3/2. List and presentation of Owners holding a share exceeding 5% (at the end of the period) regarding the entire share capital

Name Nationality1 Activity2 Quantity (pcs) Share (%)3 Voting rights (%)3.4 Notes5 UBS AG Zürich K custodian 9,268,300 14.04 14.08 Nominee KELER Zrt. Nominee B custodian 7,121,094 10.79 10.82

Allianz Hungária B institutional 6,538,050 9.91 9.93 Biztosító Rt. business VCP Finanz Holding Kft. B 6,500,000 9.85 9.87 enterprise business SILVERMIST ESTATE SA K 6,303,545 9.55 9.57 enterprise HSBC BANK PLC K institutional 6,270,000 9.50 9.52

business A64 Vagyonklezelő Kft. B 4,821,938 7.31 7.32 enterprise RZB Austria K custodian 4,049,790 6.14 6.15

Note: The above table contains Shareholders holding direct interes exceeding 5 per cent in the Company. Referring to its Announcement of 16 April 2008, the Company hereby informs the investors that its shareholder, VCP Unternehmensberatungs AG holds (directly and indirectly) an aggregate interest of 10,33 per cent in the Company.

FHB Mortgage Bank Plc.