ANY Security Printing Company Plc. hereby meets the extraordinary disclosure requirements on its own behalf and on behalf of EG Capital SARL, Dr Ákos Erdős, Chairman of the Board of Directors, Tamás Erdős and Dr Istvánné Gömöri, Deputy Chairman of Supervisory Board pursuant to section 55.§ (3) Act CXX of 2001 on the Capital Market and as well as to items 2.1. and 2.6. of Annex 4 of the 24/2008. (VIII.15.) Regulation of the Hungarian Ministry of Finance:
EG Capital SARL owned by Dr Ákos Erdős increased capital by contribution in kind, 416,667 pieces of common shares issued by ANY Security Printing Company Plc. to Fortunarum Kft, of which the majority of the shares are owned by him. After the transaction, indirect ownership of Dr Ákos Erdős did not change, as he owns 1,768,895 pieces of common shares issued by ANY Security Printing Company Plc. indirectly through EG Capital SARL, and 416,667 pieces of common shares issued by ANY Security Printing Company Plc indirectly through Fortunarum Kft.
Dr Ákos Erdős, Dr Istvánné Gömöri and Tamás Erdős have concluded a shareholder agreement based on item 100 of section 5 § (1) as well as on section 65/A. § (1) of Act CXX of 2001 on Capital Markets and they will act in a concerted manner.
ANY Security Printing Company PLC
former State Printing House PLC