ANY Biztonsági Nyomda : GM – Proposals

REMUNERATION REPORT

Remuneration Report

ANY Security Printing Company PLC. (hereinafter: the Company, H-1102 Budapest, Halom utca 5., Hungary) hereby publishes all the currently valid remuneration fee paid by cash and non-cash items to the members of the Board of Directors and the Supervisory Board of the Company detailed by the nature of origin:

Members of the Board of Directors (BD) of ANY Security Printing Company PLC:

Name	Position		Remuneration fee	Note
	(HUF gross / month)
Dr. Ákos Erdős	Chairman of BD		254,000		Gave up his remuneration fee
		from 1st December 2011.
Gábor Zsámboki	Vice-chairman of BD		170,000
						Member and gave up his
Tamás Erdős	Member of BD		170,000		remuneration fee from 31st May
						2014
						Member and gave up his
Erwin Fidelis Reisch	Member of BD		170,000		remuneration fee from 31st May
						2014
Robert Elton Brooker III.	Member of BD		170,000
Dr. Gábor Kepecs	Member of BD		170,000
Members of the Supervisory Board (SD) of ANY Security Printing Company PLC:
Name			Position		Remuneration fee
			(HUF gross / month)
Prof. Dr. Stumpf István		Chairman of SD		191,000
Dr. Istvánné Gömöri		Vice-chairman of SD		127,000
Ferenc Berkesi			Member of SD		127,000
Dr. Imre Repa			Member of SD		127,000
Katalin Hegedűs			Member of SD		127,000
Gábor Kun			Member of SD		127,000
László Hanzsek			Member of SD		127,000

ANY Security Printing Company PLC

former State Printing Company