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 the capital market participants that the National Bank of Hungary has authorized dr. István János Fedák with its resolution No. H-EN-II-89/2019 to be elected as the member of the Board of Directors of the Company, appointed by the General Meeting of 17 April 2019. The National Bank of Hungary has further on authorized dr. István János Fedák with its resolution No. H-EN-II-90/2019 to be elected as the member of the Board of Directors of CIG Pannonia First Hungarian General Insurance cPlc. (hereinafter: „EMABIT”), 100% subsidiary of the Company.

CIG Pannonia Life Insurance Plc.

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