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ANY Biztonsági Nyomda : Resolutions of the AGM of ANY PLC. held on 14 April, 2023 (adjustment due to mistyping in resolution No. 1.)

A N N O U N C E M E N T

Resolutions of the 14th April 2023 Annual General Meeting of ANY Security Printing Company Plc

. | April 18, 2023 ....

United States , Bá Kiskun , Zsuzsanna Szabovszky , Katharine Jones , Ingeburg Flad , Tibor Kepecs , Erwin Fidelis Reisch , Robert Elton Brooker , Audit Committee , Company Remuneration , Budapest Stock Exchange , Security Printing Company Plc , Security Printing Company , Auditor Of The Company , Consulting Ltd , Company Board Of Directors , General Meeting , Printing Company Plc , Printing Company , Annual General Meeting , Annual General Meeting Resolution , Accounting Act , Supervisory Board , Corporate Governance , Remuneration Report , Deloitte Auditing ,

ANY Biztonsági Nyomda : Resolutions of the AGM of ANY PLC. held on 14 April, 2023

A N N O U N C E M E N T

Resolutions of the 14th April 2023 Annual General Meeting of ANY Security Printing Company Plc

. | April 14, 2023 ....

Bá Kiskun , United States , Zsuzsanna Szabovszky , Szilvia Alapi , Robert Elton Brooker , Tibor Kepecs , Ingeburg Flad , Katharine Jones , Erwin Fidelis Reisch , Security Printing Company Plc , Company Board Of Directors , Audit Committee , Consulting Ltd , Budapest Stock Exchange , Security Printing Company , Company Remuneration , Auditor Of The Company , General Meeting , Printing Company Plc , Printing Company , Annual General Meeting , Annual General Meeting Resolution , Accounting Act , Supervisory Board , Corporate Governance , Remuneration Report ,

ANY Biztonsági Nyomda : AGM resolutions 2023

A N N O U N C E M E N T

Resolutions of the 14th April 2023 Annual General Meeting of ANY Security Printing Company Plc

. | April 14, 2023 ....

Bá Kiskun , United States , Robert Elton Brooker , Katharine Jones , Ingeburg Flad , Erwin Fidelis Reisch , Tibor Kepecs , Szilvia Alapi , Zsuzsanna Szabovszky , Security Printing Company , Security Printing Company Plc , Auditor Of The Company , Budapest Stock Exchange , Consulting Ltd , Company Board Of Directors , Audit Committee , Company Remuneration , General Meeting , Printing Company Plc , Printing Company , Annual General Meeting , Annual General Meeting Resolution , Accounting Act , Supervisory Board , Corporate Governance , Remuneration Report ,