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General meetings

2006. 03 17.

Pannonplast Mûanyagipari Rt’s notice on the amendment to the Invitation to the Annual General Meeting

to be held on April 08 2006 as concerning the addition of a new agenda item.

2006. 03 06.

Invitation to the General Meeting of Pannonplast Mûanyagipari Rt.

The Board of Directors of Pannonplast Mûanyagipari Részvénytársaság  hereby notifies its Honourable Shareholders that as in accordance with the decision by the Board Directors dated as of March 6 2006 the Company shall hold its ordinary General Meeting on April 08 2006, at 9.00 a.m.