Notice is hereby given to the shareholders of State Printing House Plc (1102 Budapest, Halom u. 5.) (the “Company”) that the Company’s Annual General Meeting will be held at Company’s registered office (H-1102 Budapest, Halom u. 5.) on 19 April 2011 at 13:00 p.m.

Agenda of the General Meeting and conditions for attending the General Meeting and exercising voting rights can be found here.

The Board of Directors of State Printing House Plc