State Printing House Plc (registered office: 1102 Budapest, Halom utca 5., company registration number: 01-10-042030) (hereinafter referred to as the Company) hereby informs the Shareholders that, according to the resolutions of the Annual General Meeting held on 28 April 2008, the transformation of 9,475 pieces of registered dematerialised employee shares Series ‘B’ (ISIN code: HU0000089172) and 73,470 pieces of registered dematerialised employee shares Series ‘C’ (ISIN code: HU0000089180) issued by the Company both with a par value of HUF 980 into dematerialized, registered ordinary shares Series ‘A’ (ISIN code: HU0000079835) with a face value of HUF 980 was executed on 7 July 2008.
During the transformation, one piece of ordinary share was credited on the shareholders’ securities account for one piece of employee share.

As a result of the transformation of the ordinary shares with a par value of HUF 980, the first trading day at BSE (Budapest Stock Exchange, hereinafter referred to as BSE) of the new registered, dematerialized ordinary shares with a par value of HUF 98 (ISIN code: HU0000093257) was 8 July 2008. The settlement of the first trading day at BSE of ordinary shares with a par value of HUF 98 is 11 July 2008.
During the transformation, ten piece of ordinary share with a par value of HUF 98 was credited on the shareholders’ securities account for one piece of ordinary share with a par value of HUF 980.

State Printing House Plc

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