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.

EXTRAORDINARY INFORMATION

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)

Pannonplast Műanyagipari Nyrt. Articels of Corporation

Pannonplast buys out the share of the co-owner in FCI Furukawa Kft.

After more than a decade of successful cooperation, on 14 November 2007 Pannonplast Plc. and The Furukawa Electric Co. Ltd. concluded a sales contract on the transfer of the 42% stake of Furukawa FCI to Pannonplast. The closing of the transaction is conditioned by the obtainment of the approval of the domestic competition office.

EXTRAORDINARY INFORMATION

Pannonplast buys out the share of the co-owner in FCI Furukawa Kft.

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

(the modifications approved on 23 November 2007 have been highlighted in italics)

Pannonplast Plc’s Quarterly Stock-Exchange Flash Report

Q1-–3 of 2007

Pannonplast Plc’s Quarterly Stock-Exchange Flash Report

On 28 September, Pannonplast’s Board of Directors made the Company’s strategy public, stating that in the future the Company intends to focus its activities on the exploration and utilization of geothermal energy in long-term cooperation with a specialized partner from Iceland, VGK-Hönnun

Announcement of Pannonplast Plc’s Board of Directors on the conversion of Pannonplast shares

Pannonplast Plc. (5/b Könyves Kálmán krt., H–1097 Budapest; hereinafter referred to as the “Company”) hereby informs its shareholders that with the effective date of 12 October 2007 the competent company registry court registered the resolutions adopted at the Company’s General Meeting held on 31 August 2007 pertaining to the face values of shares issued by […]

EXTRAORDINARY INFORMATION

Announcement of Pannonplast Plc’s Board of Directors on the conversion of Pannonplast shares

PANNONPLAST PLASTICS INDUSTRY PUBLIC COMPANY LIMITED BY SHARES

This Share Option Program aims to further reinforce the interest of the members to the Company’s Board of Directors and Management in the improvement of the Company’s profitability and the enhancement of the shareholder value. This Share Option Program shall come into effect with the related approval by the General Meeting.

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 […]

Pannunion is taking measures towards stock exchange listing

Upon the related request of Pannunion Csomagolóanyag Zrt. having been established by way of restructuring from Pannunion Csomagolóanyag Kft., the Court of Justice of Vas County acting as the company registry court has ordered the registration of the Company in the Company Registry. Thereby, the restructuring of the Company has been completed, and at the […]

Invitation

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