Management

Board of Directors of State Printing House Plc.
Dr. Ákos Erdős chairman
György Gyergyák vice-chairman
Tamás Doffek
Péter Kadocsa
Dr. György Karády
Gábor Zsámboki

Supervisory Board of State Printing House Plc.
Dr. Tamás Sárközy chairman
Dr. Istvánné Gömöri vice-chairman
Ferenc Berkesi
Dr. Imre Repa
Dr. János Stumpf
Dr. Erzsébet Novotny

Management
Gábor Zsámboki chief executive officer
László Balla deputy chief executive officer
Ferenc Berkesi chief security officer
Gábor Péter chief information officer
Dr. Lajos Székelyhídi chief research and development officer
Zoltán Tóth chief technical and production officer
Tamás Bojtor investment director
András Huszár logistics director
Kristóf Kalauz plant director, Security Printing Product Centre
Tamás Karakó finance director
Róbert Keczeli international tender director
Éva Keresztesné Szepesi director
Attila Kis-Fleischmann marketing director
Gyula Lángos plant director, Pásztó Plant

János Veres, mobile development director

Statement of State Printing House Plc on the corporate management practice, in accordance with the Corporate Management Recommendations published by Budapest Stock Exchange Co.