Invitation to Extraordinary General Meeting

State Printing House Plc, Invitation of General Meeting  

Notice is hereby given to the shareholders of State Printing House Plc (1102 Budapest, Halom u. 5.) (the “Company”) that the Company’s Extraordinary General Meeting will be held at Company’s registered office (H-1102 Budapest, Halom u. 5.) on 1 March 2013 at 13:00 p.m.

Agenda of the General Meeting:

Election of the Company’s new Auditor

The Board of Directors of State Printing House Plc