ANY Biztonsági Nyomda : Security Printing Comp PLC, Invitation of General Meeting

About this update from Any Security Printing Co. Plc

ANY Security Printing Company PLC, Invitation of General Meeting Notice is hereby given to the shareholders of ANY Security Printing Company 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 15 th April 2026 at 11:00 a.m. Agenda of the General Meeting: Report of the Board of Directors on the Company's report under the Accounting Act for the 2025 business year (integrated report, which includes the balance sheet, profit & loss account, notes to the accounts and business report, the sustainability report and the EU taxonomy report, hereinafter jointly referred to as "report 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 report 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 report 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 report under the Accounting Act for the 2025 business year and the proposal for the use of net earnings Approval of the Company's report 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 Company's Remuneration 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, Supervisory Board and of the Audit Committee Decision on the remuneration of Board of Directors, Supervisory Board members Authorization of the Board of Directors to buy treasury shares based on section 9.3 of the Company's Statutes Others 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 Conditions for attending the General Meeting and exercising voting rights Shareholders may exercise their rights at the General Meeting in person or by representative. Shareholders who wish to attend in person need to present an identity card as proof of identity. In case of a legal entity, it is a prerequisite for voting rights to be exercised that the representative of the shareholder has to verify its right to represent the shareholder by a company register not older than 30 days or by a document for being registered. Shareholders who wish to vote by representative must sign a power of attorney in the form of a notarized document or a private document of full probative value. The power of attorney must be delivered to the representative of the Board of Directors prior to the start of the General Meeting. With regard to the certificate of ownership, the provisions of subsection a) above will apply. In case of a legal entity, it is a prerequisite for voting rights to be exercised by an authorized representative that the official representative(s) of the shareholder verified by a company register not older than 30 days or by a document for being registered authorize the authorized representative for representing the shareholder. Shareholders may be represented by their securities account provider entered into the share register, who will act as nominee pursuant to Act CXX of 2001 on the Capital Market. It will be a prerequisite for voting rights to be exercised that the shareholder or their nominee be entered into the share register not later than two (2) business days before the date of the General Meeting (that is, not later than 13 th April 2026). Therefore the Company will request a shareholder matching from KELER Zrt with the date of 8 th April 2026. That person or legal entity may exercise the ownership rights at the General Meeting who is the owner of the share on 8 th April 2026. Ordinary shares entitled to participation at the General Meeting can be purchased on 2 nd April 2026 for the last time on the Budapest Stock Exchange. Securities account providers, acting on the order of shareholders, must arrange for shareholders to be entered into the share register. Securities account providers will inform shareholders as to the deadline for the execution of orders for entry into the share register. The Company may not be held liable for the execution of orders placed with securities account providers or the consequences of any failure or omission on the part of securities account providers. The shareholder is entitled to participate at the General Meeting, request for information as specified in Act V. of 2013 on the Civil Code, make observations and proposals and they are entitled to vote should they have a share ensuring voting right. Shareholders representing at least 1% of votes can request the Board of Directors in writing to add an item to the agenda of the General Meeting with specifying the cause within eight days from the release of the 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 announcement on the convention of the General Meeting. Shareholders representing at least 1% of votes can propose a resolution in connection with the agenda items or they can request to call an independent expert. Shareholders should be aware that registration will be from 10.00 to 10.45 a.m. on the date of the General Meeting. The Company may not be held liable if a shareholder (nominee) cannot attend the General Meeting in its entirety because they register after the registration period specified above. In case that the General Meeting does not have a quorum, the Board of Directors will reconvene the General Meeting, with the original agenda, at the seat of the Company (1102 Budapest, Halom utca 5.), on 27 th April 2026, at 11.00 a.m. The reconvened General Meeting will be deemed to have a quorum regardless of the number or votes of the attending shareholders, under the terms and conditions set out above. The recommended resolutions and proposals related to the various agenda items will be available on the Company's website ( https://www.any.hu ) and that of the Budapest Stock Exchange from 25th March 2026. Voice and video records will be made during the whole General Meeting. The Company considers the shareholders are giving their consent for being recorded by their presence. The Board of Directors of ANY Security Printing Company PLC 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

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