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 2020. 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 17th March 2020.

CIG Pannonia Life Insurance Plc., publishes today its quarterly report regarding Q4 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 2019.

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