Masterplast : Information on the registration of changes to the company's register according to the resolutions of the AGM

MASTERPLAST Nyrt.

MASTERPLAST Nyilvánosan Működő Részvénytársaság (registered seat: H-8143 Sárszentmihály, Árpád u. 1/A.;

registered at the Court of Registration of Székesfehérvár Regional Court, company registration number: 07-10- 001342, hereinafter referred to as "Company") hereby informs the honourable Investors that the Court of Registration of Székesfehérvár Regional Court by its Decision No. Cg. 07-10-001342/180. has registered in the company register the changes corresponding to the resolutions made on 25 April 2024 by the Annual General Meeting.

The Company publishes the effective Articles of Association.

MASTERPLAST Nyrt.

MASTERPLAST Nyrt. • H-8143 Sárszentmihály, Árpád u. 1/A • Tel.:[phone]• Fax: [phone]

Cny: Székesfehérvári Törvényszék Cégbírósága • Cégjegyzékszám: 07-10-001342• www.masterplastgroup.com