Állami Nyomda Plc. (registered office: 1102 Budapest, Halom utca 5., company registration number: 01-10-042030) (the “Company”), as listed issuer, hereby informs its shareholders that on 9 December 2005 it appointed Központi Elszámolóház és Értéktár (Budapest) Rt. (KELER Rt.) (address: 1075 Budapest, Asbóth u. 9-11.) to maintain the register of the shares issued by the Company.
The Board of Directors of Állami Nyomda Plc.