Agreement for the sale and purchase of FCI-Furukawa Kft.’s 100% stake

Agreement for the sale and purchase of FCI-Furukawa Kft.’s 100% stake Today, Pannonplast Plc. signed an agreement for the sale and purchase of business share with “BENJI” Invest Kft., regarding the sale of FCI Furukawa Kft.’s stake constituting 100% of the company’s share capital.

EXTRAORDINARY INFORMATION

Agreement for the sale and purchase of FCI-Furukawa Kft.’s 100% stake

100% ownership in FCI Furukawa Kft.

100% ownership in FCI Furukawa Kft. In line with the extraordinary information dated as of 15 November 2007, Pannonplast Plc. hereby announces that after the obtainment of the required permits from the competition authorities the business share sales contract made by and between Pannonplast Plc. and The Furukawa Electric Co. Ltd. has been closed.

EXTRAORDINARY INFORMATION

100% ownership in FCI Furukawa Kft.

Number of voting rights at Pannonplast Plastics Industry Plc. as of 31 December 2007

Number of voting rights at Pannonplast Plastics Industry Plc. as of 31 December 2007 Pursuant to the provisions set forth in Section (9) of Article 54 of Act CXX of 2001 on Capital Markets, Pannonplast Plastics Industry Plc. herewith informs the actors of the capital markets on the number of voting rights associated with the […]

INFORMATION

Number of voting rights at Pannonplast Plastics Industry Plc. as of 31 December 2007

Treasury share transactions

Treasury share transactions On 19 December 2007, Pannonplast Plc. rolled over stock-exchange futures contracts expiring this December in an equivalent of 450,000 equity shares of Pannonplast Plc. to a deadline in June 2008.

EXTRAORDINARY INFORMATION

Treasury share transactions

Treasury share transactions

Pannonplast Plc. and Pannonplast Mûszaki Mûanyagok Zrt. (“PMM Zrt.”) have jointly announced that on 19 December 2007 in the framework of self-trading at the stock exchange PMM Zrt. will sell and at the same time purchase 2,103,280 Pannonplast shares at the same price, in the currently effective market price range.

EXTRAORDINARY INFORMATION

Treasury share transactions

Treasury share transactions

Pannonplast Plc. and Pannonplast Mûszaki Mûanyagok Zrt. (“PMM Zrt.”) have jointly announced that on 10 December 2007 they concluded the purchase and sales of Pannonplast Plc. shares in the framework of the clearing of OTC share transactions.

EXTRAORDINARY INFORMATION

Treasury share transactions

Forward treasury share transactions

On 27 November and 28 November 2007, Pannonplast Plc. concluded the following transactions. Pannonplast Plc. opened 4 forward purchase positions (in an equivalent of 10,0000 shares) at a mean rate of HUF 1,502 with a maturity in June 2008 at the Budapest Stock Exchange in cooperation with CIB Bank Ltd.

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Forward treasury share transactions

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

SHARE OPTION PROGRAM

2007–-2009

[PANNONPLAST Plastics Industry Public Company Limited by Shares] ARTICLES OF CORPORATION

that have been amended and set in a unified structure in accordance with Act IV of 2006 on Business Associations (the modifications approved on 23 November 2007 have been highlighted in italics)