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Actual Articles of Associations of MASTERPLAST Nyrt. 2021.

MASTERPLAST Nyrt. hereby informs the honorable Investors that the Court of Registration of Székesfehérvár Regional Court has registered in the company register the changes corresponding to the resolutions made on 29 April 2021 of the Board of Directors acting in the competence of the Annual General Meeting – according to the regulations of the Government Decree 502/2020. (XI.16.)

MASTERPLAST Nyrt. hereby informs the Investors about the published information of the Company from 1st of January 2020 to 29th of April 2021.

MASTERPLAST NYRT. declaration on corporate governance practices 2020 in accordance with the Corporate Governance Recommendations and Proposals published by Budapest Stock Exchange Zrt. 29 April 2021