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Minutes of the Annual General Meeting held on 15th April, 2026

· Issued by ANY Security Printing Co. PLC via Budapest Stock Exchange

Filed with Budapest Stock Exchange · · 11 pages · English

1102 Budapest. Halom u. 5. Time: 15th 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

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