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 24/2008 (15th August) amendment 4 Point II/5 about extraordinary disclosure obligation by publishing the following:
The Annual General Meeting of Shareholders unanimously elected in AGM resolution 9/2010 (30th April) Mr. Péter Kadocsa, CEO of Aegon Magyarország Befektetési Alapkezelő Zrt. to the member of the Board of Directors, and also unanimously elected in AGM resolution 10/2010 (30th April) Mrs. dr. Erzsébet Novotny to the member of the Supervisory Board as employee representative, after Mr. György Vajda has resigned.
Mr. Péter Kadocsa owns zero pieces of ordinary shares of State Printing House Series ‘A’ at present, while Mrs. Erzsébet Novotny owns 5,320 pieces of them.

State Printing House Plc.

Further information:

Péter Kadocsa (36) finished his studies at the University of Miskolc on the economic faculty in 1997. In the next ten years he was working for e.g. Creditanstalt, for HVB Bank and for Unicredit Bank in manager position. From 2007 he is the deputy CEO and from 2009 CEO of Aegon Magyarország Befektetési Alapkezelő Zrt. He has more than thirteen years of experience at investments and asset management.

Dr. Erzsébet Novotny has been the employee of State Printing House Plc. since 1984. She finished her studies in 1977 at the printing faculty of the High School for Light Industry as printing engineer, then she graduated at ELTE TTK in applied mathematics, then had a PhD degree in 2006 in history of industry and economics. Formerly she was the manager of the form printing plant, then the manager of security product segment in State Printing house Plc. Nowadays, she is the commercial manager of the Company.