Dear Shareholders,

The Board of Directors of ANY Security Printing Company PLC (1102 Budapest, Halom u. 5. Hungary) earlier announced that – pursuant to Section 4 of Government Decree no. 46/2020 (III.16.) and in accordance with public health recommendations and epidemiological reports – its Annual General Meeting will not be held on 16th April 2020 for the protection of human lives and health.

The Board of Directors of the Company informs its honourable Shareholders in this extraordinary announcement about the followings.