ANY Biztonsági Nyomda : Minutes of the Annual General Meeting held on 15th April, 2026

About this update from Any Security Printing Co. Plc

MINUTES OF THE ANNUAL GENERAL MEETING OF ANY SECURITY PRINTING COMPANY PLC 15th April, 2026 The venue of the General Meeting: Seat of ANY Security Printing Company PLC. 1102 Budapest. Halom u. 5. Time : 15 th April, 2026, 11 a.m. List of visiting persons : According to the attached attendance sheet Dr. Ákos Erdős , Chairman of the Board of Directors opens the FY 2025 Annual General Meeting of ANY Security Printing Company Plc at 11 a.m. and greets the participant Shareholders and Guests of the meeting. He is introducing people sitting at the presidential table. He is informing the Shareholders that the Annual General Meeting has been convened as required, the announcement of the Board of the General Meeting on 11 th March 2026 the Budapest Stock Exchanges' and the Company's website has been published. The proposals of the Annual General Meeting has been available for the Shareholders from the 25 th March, 2026 on the Budapest Stock Exchanges' and the Company's website in line with the relevant regulation. The identification of the Shareholders and the Shareholders' representatives was checked properly, the attendance sheet is No. 1 Annex of the Minutes. On the basis of the attendance sheet he establishes that the Annual General Meeting has a quorum as out of the 14,345,808 shares with voting right 7,995,044 shares are present, that means 55.73% is representing. He informs the Shareholders that they can vote by raising their voting cards in accordance with the Statutes of the Company. He proposes that the Annual General Meeting of Shareholders based on point 10.8 of Statutes should elect Dr. Ákos Erdős to act as chairman of the Meeting, Tamás Karakó as keeper of the minutes and Erzsébet Rupp and Máté Csahóczi, as verifier of the minutes, and Péterné Somorjai and Dóra Palkovics as tellers of the votes. He asks the Shareholders whether they have any other proposals. The Chairman puts the proposal to the vote in the absence of comments or other proposal. After that the Annual General Meeting takes, by an open vote, with 7,987,877 yes, 0 not and 7,167 abstention votes the following: (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 1 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu Resolution No. 1/2026.(04.15.): Chairman of the general meeting of s hareholders : Dr. Ákos Erdős Keeper of the minutes: Tamás Karakó Verifier of the minutes: Erzsébet Rupp Máté Csahóczi Teller of the votes: Péterné Somorjai Dóra Palkovics The agenda of the AGM is the following: Report of the Board of Directors on the Company's integrated reports under the Accounting Act for the 2025 business year (balance sheet, profit & loss account, notes to the accounts, business report, sustainability statement and EU taxonomy report, hereinafter jointly referred to as "reports under the Accounting Act") Proposal of the Board of Directors for the distribution of net profit Report of the Supervisory Board on the Company's reports under the Accounting Act for the 2025 business year and the proposal for the use of net earnings Report of the Audit Committee on the Company's reports under the Accounting Act for the 2025 business year and the proposal for the use of net earnings Report of the Auditor on the Company's reports under the Accounting Act for the 2025 business year and the proposal for the use of net earnings Approval of the Company's reports under the Accounting Act for the 2025 business year, including a decision on the use of net earnings Approval of the Statement on Corporate Governance Practice Approval of the Renumeration Report for the 2025 business year Election of the Auditor and decision on the remuneration Election and removal of the members of the Board of Directors, members of the Supervisory Board and of the Audit Committee Decision on the remuneration of Board of Directors and Supervisory Board members Authorization of the Board of Directors to buy treasury shares based on section 9.3 of the Company's Statutes Others (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 2 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu Item No 1. The report of the Board of Directors on the Company's reports under the Accounting Act for the 2025 busines s year (integrated report, which includes the balance sheet, profit & loss account, notes to the accounts , busines s report, sustainability statement and EU taxonomy report, hereinafter jointly referred to as "report under the Accounting Act") In the name of the Board of Directors Dr. Ákos Erdős presents to the Annual General Meeting the report by the Board of Directors on the management, state of affairs and business policy of the Company for the year 2025. The Chairman presents that according to the Accounting Act, the Company is required to prepare Annual Report, Consolidated Annual Report and Consolidated Sustainability Statement as well. The Chairman reports on the Integrated Report, which includes the balance sheet, profit & loss account, notes to the accounts, business report, sustainability statement and EU taxonomy report. ANY Security Printing Company PLC. taking the possibility given by the Accounting Act and besides the Annual Report, prepared Consolidated Annual Report under the International Financial Reporting Standards (IFRS) and prepared consolidated Sustainability Statement under the European Sustainability Reporting Standards (ESRS) in 2025, that could be known for the Shareholders in advance from the published materials to be presented at the General Meeting. After that the Chairman asks Mr. Gábor Zsámboki CEO to make his short presentation about the activity and the management of the Company in 2025. Informs the Shareholders, that following the General Meeting, ANY Security Printing Company PLC. will deposit and publish the reports in accordance with the provis ions of Accounting Act as well as the Act on Capital Markets. Following this, the Chairman invite the attending Shareholders to present their questions and comments on the report of the Board of Directors. Mr. Gábor Zsámboki CEO and Dr. Ákos Erdős answer the Shareholders' questions. Dr. Ákos Erdős presents resolution proposal: The General Meeting accepts the Board of Directors' report on the reports made on the 2025 business year of the Company, under the Accounting Act. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,995,044 yes, 0 not and 0 abstention votes the following: Resolution No. 2/2026.(04.15.): The AGM of Shareholders accepted the report of the Board of Directors on the Company's reports under the Accounting Act for the 2025 business year. (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 3 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu Item No. 2. Proposal of the Board of Directors for the distribution of net profit Dr. Ákos Erdős : informs the General Meeting that the Board of Directors proposes that the Company pay a dividend of HUF 503 per share on the registered ordinary shares of ANY Security Printing Company, Series A, after the profit for the year 2025. According to the proposal, the General Meeting may decide to pay a dividend of HUF 7,445,474 thousand. The dividend on the treasury shares held by the Company will be distributed to the shareholders on a pro rata basis. The proposed dividend payment date is 15 July 2026. Following this, the Chairman invite the attending Shareholders to present their questions and comments on the report of the Board of Directors. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,994,494 yes, 0 not and 550 abstention votes the following: Resolution No. 3/2026.(04.15.): The AGM of Shareholders accepted the propos al of the Board of Directors for the dis tribution of profit. Item No. 3. Report of the Supervisory Board on the Company's reports under the Accounting Act for the 2025 busines s year and the proposal for the use of net earnings Dr. Ákos Erdős: calls upon Dr. Istvánné Gömöri that on behalf of the Supervisory Board she describes the Annual Report made by the Supervisory Board on the 2025 business year of the Company. Dr. Istvánné Gömöri: on behalf of the Supervisory Board, submits to the General Meeting the Annual Report of the Supervisory Board published in advance, which recommends the acceptance of the Company's reports on the 2025 business year under the Accounting Act and the proposal made by the Board of Directors for the use of net profit. Following this, the Chairman invite the attending Shareholders to present their questions and comments on the proposal of the Supervisory Board. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,994,494 yes, 0 not and 550 abstention votes the following: Resolution No. 4/2026.(04.15.): (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 4 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu The AGM of Shareholders accepted the relevant report of the Supervis ory Board on the Company's reports under the Accounting Act and on the distribution of net profit for the 2025 business year. Item No. 4. Report of the Audit Committee on the Company's reports under the Accounting Act for the 2025 busines s year and the proposal for the use of net earnings Dr. Ákos Erdős: calls upon Dr. Istvánné Gömöri that on behalf of the Audit Committee she describes the Annual Report of the Audit Committee, on the 2025 business year of the Company. Dr. Istvánné Gömöri: on behalf of the Audit Committee, submits to the General Meeting the Annual Report of the Audit Committee published in advance, which recommends the acceptance of the Company's reports under the Accounting Act on the 2025 business year of the Company and the proposal of the Board of Directors for the use of net profit. Following this, the Chairman invite the attending Shareholders to present their questions and comments on the proposal of the Audit Committee. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,994,494 yes, 0 not and 550 abstention votes the following: Resolution No. 5/2026.(04.15.): The AGM of Shareholders accepted the relevant report of the Audit Committee on the Company's reports under the Accounting Act and on the distribution of profit for the 2025 bus ines s year. Item No. 5. Report of the Auditor on the Company's reports under the Accounting Act for the 2025 busines s year and the proposal for the use of net earnings Dr. Ákos Erdős : calls upon Zsuzsa Holló, the Auditor of the Company, to describe the Report of the Auditor made on the 2025 business year. Zsuzsa Holló, the Auditor: informs the General Meeting that the audit of the company was carried out and it was equipped with clear opinion. She describes the Report of the (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 5 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu Auditor pertaining to the activity in 2025, that recommends the acceptance of its 2025 reports and the proposal for the use of net profit. Following this, the Chairman invite the attending Shareholders to present their questions and comments on the proposal of the Auditor. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,994,494 yes, 0 not and 550 abstention votes the following: Resolution No. 6/2026.(04.15.): The AGM of Shareholders accepted the relevant report of the Auditor of the Company on the Company's reports under the Accounting Act and on the determination of the profit for the 2025 bus iness year. Item No. 6. Approval of the Company's reports under the Accounting Act for the 2025 busines s year, including a decision on the use of net earnings. Dr. Ákos Erdős: with regard to the reports of the Board of Directors, the Supervisory Board and the Auditor, he proposes to the General Meeting the approval of the balance sheet of the Company with assets vs. equity and liabilities of HUF 42,742,032 thousand, net profit of HUF 8,030,214 thousand, and the approval of the consolidated balance sheet of the Company with assets vs. equity and liabilities of HUF 48,501,745 thousand, net profit of HUF 8,520,752. A dividend totalling HUF 7,445,474 thousand (HUF 503 per share) will be paid for the shareholders from the net profit of 2025. The date for the payment of the dividend is: 15 th July 2026. Following this, the Chairman invite the attending Shareholders present to ask questions and make comments on his proposal. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,995,044 yes, 0 not and 0 abstention votes the following: Resolution No. 7/2026.(04.15.): The AGM of the Shareholders approved the balance s heet of the Company with as s ets vs . equity and liabilities of HUF 42,742,032 thous and, net profit of HUF 8,030,214 thous and, and approved the cons olidated balance s heet of the Company with as s ets vs . equity and liabilities of HUF 48,501,745 thous and, net profit of HUF 8,520,752. A dividend totalling HUF 7,445,474 thous and (HUF 503 per s hare) will be (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 6 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu paid for the s hareholders from the net profit of 2025. The date for the payment of the dividend is : 15 th July 2026. Item No. 7. Approval of the Statement on Corporate Governance Practice Dr. Ákos Erdős : on behalf of the Board of Directors recommends to the General Meeting the approval of the Statement on Corporate Governance Practice described in the submission to the General Meeting. The Board of Directors summarized in the report the Corporate Governance Practice followed in the previous business year and stated the differences used in the application of the Corporate Governance Recommendations of Budapest Stock Exchange. Dr. Istvánné Gömöri : representing the Supervisory Board, informs the General Meeting that the Supervisory Board approved the Statement on Corporate Governance Practice described in the submission to the GM and recommends to the General Meeting the acceptance of it. Dr. Ákos Erdős describes the proposal of the Board of Directors: That the General Meeting approves the Statement on Corporate Governance Practice. Following this, the Chairman invite the attending Shareholders present to ask questions and make comments on his proposal. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,992,570 yes, 2,474 not and 0 abstention votes the following: Resolution No. 8/2026.(04.15.): The AGM of the Shareholders approves the Statement on Corporate Governance Practice. Item No.8. Approval of the Renumeration Report for the 2025 bus ines s year Dr. Ákos Erdős: describes the Renumeration Report for the 2025 business year and recommends to the General Meeting the acceptance of it. In absence of other proposition, the Chairman calls upon the attendee Shareholders that ask questions and make comments in relation to Item No. 8. The Chairman puts the proposal to the vote in absence of comments, other proposition. (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 7 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu After that the Annual General Meeting takes, by an open vote, with 7,988,427 yes, 6,617 not and 0 abstention votes the following: Resolution No. 9/2026.(04.15.): The AGM of the Shareholders approves the Renumeration Report for the 2025 bus iness year. Item No. 9. Election of the Auditor and decision on the remuneration Dr. Ákos Erdős : calls upon Dr. Istvánné Gömöri that she describes the General Meeting proposal. Dr. Istvánné Gömöri : The Audit Committee proposes that the General Meeting elect Deloitte Audit and Consulting Ltd. (Address: 1068 Budapest, Dózsa György út 84/C, company registration number: 01-09-071057, chamber registration number: 000083) as the Auditor of both Consolidated Financial and Sustainability Statement of ANY Security Printing Company PLC. from June 1, 2026 to May 31, 2029, registered statutory auditor: Tamás Horváth (Address: 1028 Budapest, Bölény u. 16., mother's name: Veronika Grósz, chamber registration number: MKVK 003449). The Auditor's proposed remuneration for the 2026 Financial Audit is HUF 29,000,000. The Auditor's proposed remuneration for the 2026 Sustainability Audit is HUF 26,550,000. Following this, the Chairman invite the attending Shareholders present to ask questions and make comments on this proposal. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,989,756 yes, 0 not and 5,288 abstention votes the following: Resolution No. 10/2026.(04.15.): The AGM of the Shareholders elects Deloitte Auditing and Cons ulting Ltd. (Address : 1068 Budapest, Dózsa György út 84/C, company registration number: 01-09-071057, chamber regis tration number: 000083) as the Auditor of both Cons olidated Financial and Sustainability Statement of ANY Security Printing Company Plc. from June 1, 2026 to May 31, 2029, regis tered s tatutory auditor: Tamás Horváth (Address: 1028 Budapest, Bölény u. 16., mother's name: Veronika Grósz, chamber registration number: MKVK 003449). The General Meeting approves the Financial Audit fee of HUF 29,000,000 for the year 2026. The General Meeting approves the Sus tainability Report Audit fee of HUF 26,550,000 for the year 2026. Item No. 10. Election and removal of the members of the Board of Directors, members of the Supervisory Board and of the Audit Committee (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 8 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu Dr. Ákos Erdős : proposes that the General Meeting elect dr. István Stumpf (mother's name is Mária Stumpf, 1025 Budapest, Szikla utca 32/c.) as member of the Audit Committee from 1st May 2026 until 31st May 2029. Following this, the Chairman invite the attending Shareholders present to ask questions and make comments on this proposal. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,992,570 yes, 2,474 not and 0 abstention votes the following: Resolution No. 11/2026.(04.15.): The AGM of the Shareholders elects dr. István Stumpf (mother's name is Mária Stumpf, 1025 Budapest, Szikla utca 32/c .) as member of the Audit Committee from 1s t May 2026 until 31s t May 2029. Item No. 11. Decision on the remuneration of Board of Directors, Supervisory Board members and the Auditor Dr. Ákos Erdős : There were no proposals from the Shareholders regarding this item. Dr. Tamás Korányi : Proposes that the remuneration of officials remain unchanged. Following this, the Chairman invite the attending Shareholders present to ask questions and make comments on this proposal. The Chairman puts the proposal to the vote in absence of comments, other proposition. After that the Annual General Meeting takes, by an open vote, with 7,985,953 yes, 9,091 not and 0 abstention votes the following: Resolution No. 12/2026.(04.15.): The AGM of the Shareholders approved that the remuneration of the Board of Directors and Supervisory Board members remain unchanged. Item No. 12. Authorization of the Board of Directors to buy treasury shares based on section 9.3 of the Company's Statutes Dr. Ákos Erdős : Based on the Civil Code (Act 5 of 2013), Paragraph 3:223 and the Company's Statutes, Point 9.3., the Board of Directors recommends that the General Meeting authorizes the Board of Directors to buy at most 2,958,930 pieces of registered ordinary shares series "A" issued by ANY Security Printing Company PLC. with a (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 9 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu nominal value of HUF 98 each (up to maximum 20% of share capital) in accordance with the conditions set out in the referring regulations to cover the employee and management share option programme introduced at the Company and to ensure the possibility of a prompt intervention in the case of share price fluctuation, as well as for the purpose of creating shareholder value. The share price of the share acquisitions must be at most the 120% of the average stock exchange closing price fixed at the Budapest Stock Exchange in the week preceding the stock exchange transaction. By the present authorisation, the Board of Directors may exercise the right of share acquisition until 15 th October, 2027. The Chairman puts the proposal to the vote in the absence of comments or other proposal. After that the Annual General Meeting takes, by an open vote, with 7,991,216 yes, 3,828 not and 0 abstention votes the following: Resolution No. 12/2026.(04.15.): The General Meeting authorizes the Board of Directors to buy at mos t 2,958,930 pieces of regis tered ordinary s hares s eries A iss ued by ANY Security Printing Company PLC. with a nominal value of HUF 98 each (up to maximum 20% of s hare capital) in accordance with the conditions s et out in the referring regulations to cover the employee and management s hare option programme introduced at the Company and to ens ure the possibility of a prompt intervention in the cas e of s hare price fluctuation, as well as for the purpos e of creating s hareholder value. The s hare price of the share acquis itions mus t be at mos t the 120% of the average s tock exchange clos ing price fixed at the Budapes t Stock Exchange in the week preceding the s tock exchange trans action. By the pres ent authoris ation, the Board of Directors may exercis e the right of s hare acquis ition until 15 th October 2027. As there is no more item on the agenda, the Chairman of the Annual General Meeting thanks the attendants for participation and closes the Annual General Meeting at 12:00 a.m. The Minutes are closed on 15 th April, 2026, 12:00 a.m. (the original Hungarian version is s igned and stamped) Chairperson of the Annual General Meeting Recorder of the minutes (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 10 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu Authenticator of the minutes Authenticator of the minutes The document is edited and countersigned on 15 th April, 2026, by: Dr. Anett Erdős Identification number at legal chamber: 36059610 (Hungarian original version of minutes of the AGM is signed) Chairman of AGM Keeper of the Minutes Verifier of the Minutes Verifier of the Minutes 11 ANY SECURI T Y PRI NT I N G CO M PANY PL C Halom utca 5, Budapest 1102, Hungary | 1475 Budapest. Pf.: 116 +36 1 431 1200 | [email protected] | https://www.any.hu

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