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MASTERPLAST Nyrt. hereby informs the honorable Investors that pursuant to Government Decree 502/2020 (XI.16.), the Board of Directors of the Company, acting in the competence of the General Meeting, made the following resolutions on 14 December 2020.

The MASTERPLAST Nyrt. hereby informs its Shareholders that the Company by the decisions of its Board of Directors made within the competence of the General Meeting (according to the Government Decree 102/2020. (IV.10.)) dated 23 April 2020, made the following resolutions.