CIG Pannónia Life Insurance Plc. prepared the report according to the Budapest Stock Exchange Corporate Governance Recommendations. The Supervisory Board discussed it and the Annual General Meeting approved on 17 April 2019.

CIG Pannónia Life Insurance Plc. (“Company”) hereby informs the capital market participants that the Company held its Annual General Meeting on 17 April 2019. The Company's General Meeting has passed the following resolutions (the Board of Directors of the Company shall submit the minutes taken on the General Meeting to the Court of Registration within thirty (30) days of closing of the General Meeting).

CIG Pannonia 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 Company rectifies the attachment of the GM proposal as follows:

CIG Pannonia 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 of the Company has passed a resolution on the use of treasury shares as follows.

CIG Pannonia 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 Miklós Barta, member of the Board of Directors of the Company has purchased today 100.000 (that is one thousand) pieces, and Zoltán Busa, member of the Board of Directors of CIG Pannonia First Hungarian General Insurance cPlc. (100% subsidiary of the Company, hereinafter: „EMABIT”) has purchased today 50.000 (that is fifty-thousand) pieces of CIGPANNONIA shares at the price of HUF 210 per share from the Company by OTC deal within the scope of an employee share option program.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) in accordance with paragraph 258 § (2) of the Hungarian Civil Code hereby publishes its annual reports in accordance with the Company’s separate and consolidated financial statements in accordance with international financial reporting standards (IFRS).

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 2019).

CIG Pannonia 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 2018.

The Board of Directors of CIG Pannónia Life Insurance Plc. (hereinafter the "Company") convened the Annual General Meeting for 10 a.m. on 17th April 2019. 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 2019.