ANY Security Printing Company Plc. hereby meets the extraordinary disclosure requirements pursuant to section 55.§ Act CXX of 2001 on the Capital Marketand as well as to item 2.5. of Annex 4 of the 24/2008. (VIII.15.) Regulation of the Hungarian Ministry of Finance:

The Annual General Meeting of ANY Security Printing Company PLC that was held on 5th April, 2018, approved in resolution No. 9/2018.(04.05.)the appointment of Dr. Gábor Kepecs to the member of the Board of Directors. Currently Dr. Gábor Kepecs owns no shares of ANY Security Printing Company PLC.

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ANY Security Printing Company plc published this content on 06 April 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 06 April 2018 10:05:07 UTC