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MASTERPLAST Nyrt. on 20 November 2020 informed the honorable Investors that the Extraordinary General Meeting could not be held. And in matters on the published agenda of the General Meeting will be decided by the Board of Directors of the Company. By present document, the Board of Directors announces the date of its decision and - within the deadline for the publication of the invitation to the General Meeting - supplements the agenda and consolidates the original invitation with this notice.

MASTERPLAST Nyrt. informs its honorable Shareholders that the Extraordinary General Meeting - to be held with the personal appearance of the shareholders - on December 11, 2020 cannot be held. And the Extraordinary General Meeting - to be held using electronic communication device - on December 15, 2020 cannot be held as well. Pursuant to Section 9 paragraph (1) and (2) of the Government Decree 502/2020 (XI.16.), the management (in relation to the Company, the Board of Directors) is entitled to decide on matters included in the published agenda of the General Meeting.

The Company notifies the honorable Shareholders that the Government of Hungary has issued the Government Decree 478/2020. (XI. 3.) (hereinafter: the Decree) by which it repeatedly declared a state of emergency for the entire territory of Hungary as of 4 November 2020, for a period of 30 days. Government Decree 484/2020 (XI. 10.) on the second phase of protection measures to be applied in the event of an emergency stipulated the restrictions that come into force during the emergency. Restrictions are an obstacle to holding events with a personal appearance. The Decree will expire after 30 days, so the extraordinary General Meeting of the Company on 11 December 2020 will be held - in the absence of an extension of the emergency. However, in the event that the emergency situation is extended, the Company convenes an extraordinary General Meeting as follows: on 15 December 2020, 9.00 AM. The manner to hold the General Meeting: Participation by means of an electronic communication device (Microsoft Skype videoconferencing).

MASTERPLAST Nyrt. informs the honorable Shareholders, that the Company holds an extraordinary General Meeting on 11 December 2020, 9.00 AM. The place of the General Meeting: Sárszentmihály H-8143, Árpád u. 1/A., Hungary.

Announcement of MASTERPLAST Nyrt. regarding the Annual General Meeting based on Government Decree 102/2020. (IV. 10.).

The Annual General Meeting of the Company, scheduled for April 23, 2020, published in the Company's 2020 Calendar of Events, will only be held in person in accordance with the Articles of Association of the Company, If there will not be a prohibition by law in effect on the day of the General Meeting.In the event that the General Meeting becomes viable due to a change in law, the Board of Directors shall convene the Annual General Meeting of the Company under this condition as follows: The date of the General Meeting on April 23th 2020.