Extraordinary announcement of RÁBA Nyrt about coordinated conduct RÁBA Nyrt. as issuer publishes the following announcement of Lovas-Romváry András (H-1053 Budapest, Királyi Pál u. 14.) shareholder, Korányi Tamás (H-1014 Budapest, Országház u. 8.) shareholder, (cg. 01-10-043464, H-1075 Budapest, Madách tér 7. 7. em. 2.) shareholder, (cg. 15-09-066962, H-4400 Nyíregyháza, Kossuth Lajos u. 43. 2. em. 8.) shareholder, Almás Andor (H-1022 Budapest, Herman Ottó u. 29.) shareholder, Kutas Gábor (H-1026 Budapest, Garas u. 24/a) shareholder, Földvári Gábor (H-1025 Budapest, Vöröstorony lejtő 9.) shareholder, Dr. Fintha-Nagy Ádám Sándor (H-1037 Budapest, Virág Benedek u. 10.) shareholder, () shareholder, () shareholder dated on April 16, 2008, received on April 17, 2008, about coordinated conduct, in accordance with the prescription of the Capital Market Act of 2001:CXX. Győr, April 17, 2008 RÁBA Automotive Holding H-9027 Győr, Martin u. 1. Postal address: H- 9002 Győr, POB 50 Telephone: +36-96-622 600 Fax: +36-96-624 909 E-mail: raba@raba.hu www.raba.hu
Undersigned Lovas-Romváry András address: H-1053 Budapest, Királyi Pál u. 14. as the shareholder of 34,088 shares (total nominal value of HUF 34,088,000), i.e. thirtyfour-millioneightyeight-thousand HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 2
Undersigned Korányi Tamás address: H-1014 Budapest, Országház u. 8. as the shareholder of 435,000 shares (total nominal value of HUF 435,000,000), i.e. four-hundred-and-thirtyfive-million HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 3
Undersigned court registration number: 01-10-043464, tax number: 12250783-2-44, registered seat: H-1075 Budapest, Madách tér 7. 7. em. 2., represented by: Korányi Tamás Chairman of the Board as the shareholder of 200,000 shares (total nominal value of HUF 200,000,000), i.e. two-hundred-million HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 4
Undersigned court registration number: 15-09-066962, tax number: 12662816-2-15, registered seat: H-4400 Nyíregyháza, Kossuth Lajos u. 43. 2. em. 8., represented by: Korányi Tamás managing director as the shareholder of 65,000 shares (total nominal value of HUF 65,000,000), i.e. sixtyfive-million HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 5
Undersigned Almás Andor address: H-1022 Budapest, Herman Ottó u. 29. as the shareholder of 66,000 shares (total nominal value of HUF 66,000,000), i.e. sixtysix-million HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 6
Undersigned Kutas Gábor address: H-1026 Budapest, Garas u. 24/a. as the shareholder of 10,000 shares (total nominal value of HUF 10,000,000), i.e. ten-million HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 7
Undersigned Földvári Gábor address: H-1025 Budapest, Vöröstorony lejtő 9. as the shareholder of 150,000 shares (total nominal value of HUF 150,000,000), i.e. one-hundred-and-fiftymillion HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 8
Undersigned Dr. Fintha-Nagy Ádám Sándor address: H-1037 Budapest, Virág Benedek u. 10. as the shareholder of 16,000 shares (total nominal value of HUF 16,000,000), i.e. sixteen-million HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 9
Undersigned - registered seat: Pärnu mnt. 15, 6 th floor, Tallinn 10141, the Republic of Estonia, represented by: Aktsiaselts Trigon Funds, registered seat: Pärnu mnt. 15, 6 th floor, Tallinn 10141, the Republic of Estonia as the shareholder of 370,000 shares (total nominal value of HUF 370,000,000), i.e. three-hundred-and-seventy-million HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 10
Undersigned - registered seat: Pärnu mnt. 15, 6 th floor, Tallinn 10141, the Republic of Estonia, represented by: Aktsiaselts Trigon Alternative Funds, registered seat: Pärnu mnt. 15, 6 th floor, Tallinn 10141, the Republic of Estonia as the shareholder of 1,119,771 shares (total nominal value of HUF 1,119,771,000), i.e. one-billion-one-hundred-and-nineteenmillion-seven-hundred-and-seventyone-thousand HUF) of Rába Automotive Holding registered seat:: H-9027 Győr, Martin út 1. referring to Section 61 of Act CXX. of 2001, I announce, that from 16 April 2008 I shall coordinate my conduct with the following shareholders with regard to Rába Automotive Holding : 11