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The proposal of the Board of Directors of MASTERPLAST Nyrt. for the 4. item of the agenda of the General Meeting 29 April 2021 ("Approval of the Corporate Governance Report of 2020 on the grounds of the proposal of the Board of Directors."),

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 announced for the date 29th of April 2021.