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MASTERPLAST Nyrt. hereby publishes in attachment the proposal of the Board of Directors for the individual and consolidated audited statements relating to the items 1-2 of the agenda of the Ordinary General Meeting of 24 April 2025, the report of the Audit Committee and the External Auditor's report. Furthermore, the Company publishes again the draft of Remuneration Report for the financial year 2024.

MASTERPLAST Nyrt. hereby informs its honourable Shareholders of the proposals of the Company regarding to the future resolutions of the Company on the grounds of the agenda of the Annual General Meeting announced for the date 24 April 2025 at 11:00 a.m.