Proposal and wording of the proposed resolution to Agenda Item

no. 10 to be discussed by the General Meeting in connection with the “Decision on the modification of the managerial share option program”

Invitation

to the Ordinary General Meeting of PannErgy Public Company Limited by Shares to close the Company’s business year of 2008

Invitation to the Ordinary General Meeting of PannErgy Public Company Limited by Shares to close the Company’s business year of 2008

The Board of Directors of PannErgy Public Company Limited by Shares (business seat: H –1097 Budapest, Könyves Kálmán körœt 5/b.; company registration number: 01-10-041618; “Company”) hereby informs the honourable shareholders that the Company will hold its Ordinary Annual General Meeting to close the Company’s business year of 2008 (“General Meeting”) at 11.00 a.m. on 29 […]

Invitation

presentation event including a visit to the power plant to be held on 19 November 2008 in Kistelek. PannErgy is in the process of commencing its geothermal drilling operations. At the site, we would like to unfold the details of our projects to You, present a geothermal heating plant already in operation, and describe the […]

Letter of invitation to the Ordinary General Meeting of PannErgy Public Company

Limited by Shares closing the Company’s business year of 2007

Letter of invitation

to the Ordinary General Meeting of PannErgy Public Company Limited by Shares closing the Company’s business year of 2007

Resolutions adopted at the repeated Extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares held on 23 November 2007

Resolution no. 1/2007 (23 Nov) by the General Meeting: The General Meeting ascertains that pursuant to Article 29 of the Company’s Articles of Corporation Mr. Balázs Bokorovics Chairman shall act as the prosecuting Chairman of the General Meeting held on 23 November 2007.

Resolutions adopted at the repeated Extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares held on 23 November 2007

Invitation to the Extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares

PANNONPLAST Plastics Industry Public Company Limited by Shares (“PANNONPLAST Plc.” or the “Company”) shall hold its extraordinary general meeting (“General Meeting”) at 8:30 am, on 23 November 2007, Friday in PANNONPLAST Plc’s central office (5/b Könyves Kálmán körút, H–1097 Budapest, Floor III). In case the General Meeting fails to constitute a quorum, the repeated General […]

Invitation

to the Extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares

Invitation to the extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares

Invitation to the extraordinary General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares

PANNONPLAST Plastics Industry Public Company Limited by Shares (“PANNONPLAST Plc.” or “Company”) will hold its extraordinary General Meeting (“General Meeting”) at 8.30 a.m. on 31 August 2007, Friday, at the Company’s Headquarters (H–1097 Budapest, Könyves Kálmán körút 5/b., Floor III).

Invitation to the General Meeting of PANNONPLAST Plastics Industry Public Company Limited by Shares

INVITATION

extraordinary general meeting to be held at 9.00 a.m., December 19 2006

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.

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.

Invitation to the General Meeting of Pannonplast Mûanyagipari Rt.