CIG Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: “the Company) hereby notifies its shareholders and other capital market participants that there was no quorum at the Annual General Meeting scheduled for today at 10 a.m. as shareholders representing more than one half of the votes at the General Meeting did not attend it.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) meeting the rules set out in Clause 54 (9) of Act CXX of 2001 on the Capital Market hereby informs the capital market participants on the following.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) meeting the rules set out in Clause 3:272. § (3) a) of Act V. of 2013. on the Civil Code hereby publishes the Number of voting rights and the amount of registered capital at CIG Pannonia Life Insurance Plc. at the date of convocation of the Annual General Meeting (14th March 2018.)

The Board of Directors of CIG Pannónia Life Insurance Plc. (hereinafter the "Company") convened the Annual General Meeting for 10 a.m. on 16th April 2018. The agenda is included in the Notice of the invitation to the General Meeting that was announced according to the chapter VIII. 8..of the Company's Articles of Association. The Notice of the invitation to the General Meeting was published on the Company’s website (www.cigpannonia.hu), on the website operated by the Central Bank of Hungary (www.kozzetetelek.hu) and on the website of the Budapest Stock Exchange Private Company Limited by Shares (www.bet.hu) on 14th March 2018.

CIG Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the Company”) hereby notifies its shareholders and other capital market participants that the Board of Directors today decided to postpone the proposal and decision regarding agenda item No.6 ( Decision on the election of the members of the Supervisory Board) of the Annual General Meeting - convened for 16 April 2018 - until the next General Meeting.

CIG Pannónia Life Insurance Plc. informs its honourable shareholders and the investors on the names of the members of its Board of Directors and Supervisory Board, and the monetary and in-kind benefits they have received in the business year of 2017.

The Board of Directors of CIG Pannonia Life Insurance Plc.(registered seat: H-1033 Budapest, Flórián tér 1.; hereinafter the "Company") hereby informs the Honourable Shareholders that the extraordinary general meeting of the Company will be held on 16 April 2018 (Monday) at 10 am at the Registered seat of the Company (address: 1033 Budapest, Flórián tér 1.).

CIG Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the Company”) hereby notifies its shareholders and other capital market participants that the Board of Directors today has reviewed the Company's annual report in accordance with the Hungarian Accounting Act, and the Company's consolidated financial statements in accordance with international financial reporting standards (EU IFRS) for 2017 business year and proposes them for approval to the Annual General Meeting. The Board of Directors also proposes a dividend payment of gross HUF 10/share after the business year 2017 for approval to the Annual General Meeting.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) meeting the rules set out in Clause 54 (9) of Act CXX of 2001 on the Capital Market hereby informs the capital market participants on the following.

CIG Pannonia Life Insurance Plc., publishes today its quarterly report regarding Q4 2017.