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MASTERPLAST Nyrt. informs its Shareholders on the proposal related to the third item of the meeting agenda of the Board of Directors of the Company – which is acting in the competence of the General Meeting - held on 14 December 2020. The proposals related to the first and second items of the agenda were published on 20 November 2020.

MASTERPLAST Nyrt. on 20 November 2020 informed the honorable Investors that the Extraordinary General Meeting could not be held. And in matters on the published agenda of the General Meeting will be decided by the Board of Directors of the Company. By present document, the Board of Directors announces the date of its decision and - within the deadline for the publication of the invitation to the General Meeting - supplements the agenda and consolidates the original invitation with this notice.

MASTERPLAST Nyrt. hereby informs its Shareholders of the proposals of the Company regarding to the planned resolutions on the grounds of the agenda of the extraordinary General Meeting dated December 11, 2020 with such remark that the decisions will be made by the Board of Directors acting in the competence of the General Meeting according to 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.

Curriculum Vitae of Ottó Sinkó as a proposed independent member of the Board of Directors of the Company.

Curriculum Vitae of Margaret Dezse as a proposed independent member of the Board of Directors of the Company.

Proposal of remuneration policy according to the Act LXVII of 2019.

The proposal of the Board of Directors of MASTERPLAST Nyrt. for the 3. item of the agenda of the General Assembly 23 April 2020 - "Approval of the Corporate Governance Declaration of 2019 on the grounds of the proposal of the Board of Directors."

The MASTERPLAST Nyrt. hereby informs its 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 dated 23rd of April 2020.