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MASTERPLAST Nyrt. hereby publishes the number of voting rights attached to its shares and the share capital of the Company (31 March 2025).

Masterplast Nyrt. will held an Investor forum on 24 April 2025 (Thursday) at 13:30 about the refreshed strategy of the Company, to which it invites all Investors interested in the Company. On-site registration for the event will take place from 13:00.

MASTERPLAST Nyrt. informs the honourable Investors that it will hold its Annual General Meeting on 24 April 2025 at 11 a.m. The place of the General Meeting: 8143 Sárszentmihály, Árpád u. 1/A., Hungary

MASTERPLAST Nyrt. hereby informs the honourable Investors that Bálint Fazekas, member of the Board of Directors and the Audit Committee, has announced to the Company on 24 March 2025 that he resigns from his membership in the Board of Directors and the Audit Committee with effect 30 April 2025 due to his other commitments.

Articles of Association of MASTERPLAST Nyrt. 2025

MASTERPLAST Nyrt. hereby informs the honourable Investors that the Company Registry Court of Székesfehérvár Regional Court by its Decision has registered in the company register the changes corresponding to the resolution of the Board of Directors of the Company regarding the share capital increase.

MASTERPLAST Nyrt. hereby informs the honourable Investors about the sale of shares of Illés Jancsó, Deputy Chief Executive Officer announced to the Company on 12 March 2025

MASTERPLAST Nyrt. hereby informs the honourable Investors of the following: According to the Government Decision 1058/2025 (III.13.) published in the Hungarian Gazette, a strategic cooperation agreement will be concluded in the near future between the Hungarian Government and MASTERPLAST Nyrt., aiming at strengthening and developing the Company's presence in Hungary in the long term.

MASTERPLAST Nyrt. hereby informs the honourable Investors about the sale of shares of Illés Jancsó, Deputy Chief Executive Officer announced to the Company on 10 March 2025

MASTERPLAST Nyrt. hereby informs the honourable Investors about the sale of shares of Illés Jancsó, Deputy Chief Executive Officer announced to the Company on 7 March 2025

Masterplast Nyrt. hereby informs the honourable Shareholders that, within the framework of the capital increase announced by the Company on 28 February 2025, the MFB Vállalati Beruházási és Tranzakciós Magántőkealap legally represented by Focus Ventures Befektetési Alapkezelő Zrt. has undertaken a firm commitment to subscribe 2,400,000 (two million four hundred thousand) new, registered, dematerialized ordinary shares. The investor has duly fulfilled its financial contribution amounting to a total of HUF 6,000,000,000 (six billion forints), corresponding to the total issue value of the new shares, as a result of which the capital increase was successfully completed on 4 March 2025.

MASTERPLAST Nyrt. hereby publishes the number of voting rights attached to its shares and the share capital of the Company (28 February 2025).

Masterplast Nyrt. informs the honourable Shareholders that on 28 February 2025, the Board of Directors of the Company in accordance with Article 12.1 of the Articles of Association and pursuant to the authorisation granted by the General Meeting of Shareholders No. 16/2023 (04.27.) based on article 7.1. m) of the Articles of Association has decided to increase the Company's share capital by way of a private placement of new ordinary shares in exchange for a monetary contribution, in light of a prior commitment declaration made by the legal entity specified below regarding the subscription of new ordinary shares and the provision of the corresponding monetary consideration.

MASTERPLAST Nyrt. hereby publishes the number of voting rights attached to its shares and the share capital of the Company (31 January 2025).

MASTERPLAST Nyrt. hereinafter informs the honourable Investors that MASTERPLAST Nyrt. and Market Építő Zrt. have signed an agreement today in order to finalise the future ownership and financing structure of MIP Zrt.

MASTERPLAST Nyrt. hereby informs the honourable Investors that Chief Executive Officer Dávid Tibor has appointed Flórián László Lukács as Deputy Chief Executive Officer of the Company for an indefinite term from 1 January 2025.