State Printing House Plc meets the rules set in Act CXX of 2001 on Capital Markets Section 55 and in the Order of the Ministry of Finance 21/2010 (12th May) amendment 4 Point 2.5. about extraordinary disclosure obligation by publishing the following:
The Annual General Meeting of Shareholders unanimously elected in AGM resolution 9/2011 (19th April) Mr. dr. György Karády to the member of the Board of Directors, and also unanimously elected in AGM resolution 10/2011 (19th April) Mr. dr. János Stumpf to the member of the Supervisory Board.
Mr. dr. György Karády and Mr. dr. János Stumof owns zero pieces of ordinary shares of State Printing House Series ‘A’ at present.
State Printing House Plc.
Dr. György Karády (56) has wide experiences at financial investments. He finished his studies at the Harvard University in 1980. During his professional career he worked as a consultant in Boston (Mercer Consulting), in Paris (Price Waterhouse), between 1991 and 1997 he was the head of the Hungarian team at EBRD, between 1997 and 2006 he was senior partner at BARING PRIVATE EQUITY PARTNERS in London, since 2010 he is Member of the Board of Directors at Gránit Bank Zrt. Previously he was Member of the Board of Directors at State Printing House Plc. between 1997 and 2005.
Dr. János Stumpf (50) finished his studies as a lawyer at ELTE-ÁJTK in 1988. As a lawyer he has wide experiences at corporate-, real estate-, labour and tax law. At the beginning of his professional career he worked at Pannónia Szálloda és Vendéglátó Vállalat then at Accor Pannónia Rt. From 1992 he worked as an attorney, then from 1994 as a managing attorney. He was the head of the Legal Department of Mahír Rt. between 1994 and 1996. He has been working as a private attorney since 1996.