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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.

MASTERPLAST Nyrt. hereby informs the honorable Investors that the Court of Registration of Székesfehérvár Regional Court by its Decision No. Cg. 07-10- 001342/155. has registered in the company register the changes corresponding to the resolutions made on 23 April 2020 of the Board of Directors acting in the competence of the Annual General Meeting – according to the regulations of the Government Decree 102/2020 (IV.10.).

MASTERPLAST Nyrt. hereby informs the Investors about the published information of the Company from 1st of January 2019 to 23rd of April 2020.

The Board of Directors of the MASTERPLAST Nyrt. with the approval of 4/2020. (04.23.) resolution of the Board of Directors in the competence of the General Meeting according to the Government Decree 102/2020. (IV.10) - makes the following declaration and gives the following information specified hereunder on the behalf of the Company.

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