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MASTERPLAST Nyrt. hereby informs the honorable Investors that - on the grounds of the Government Decree 502/2020. (XI.16.) on the reintroduction of different provisions for the operation of personal and property unifying organizations in the event of state of emergency (hereinafter referred to as „Decree”) Section 9 § paragraph (1) and (2) – on the agenda of the Annual General Meeting of the Company, scheduled for 29 April 2021, and published in the Company's 2021 Calendar of Events, the Board of Directors is entitled to make decisions. However, the Company is required to publish an invitation to the General Meeting. The Annual General Meeting of the Company, scheduled for 29 April 2021, 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: 11.00 a.m. on 29 April 2021 The place of the General Meeting: Sárszentmihály H-8143, Árpád u. 1/A., Hungary