CIG Pannónia Life Insurance Plc. (registered seat: 1033 Budapest, Flórián tér 1., company registry number: Cg.01-10-045857; hereafter: „Company”) notifies the Esteemed Shareholders and other capital market participants of a change in the person in charge of investor and stock market relations.

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 27 April 2018.

CIG Pannonia Life Insurance Plc. and it's subsidiary today published the financial statements and annual business reports regarding the business year 2017.

CIG Pannónia Life Insurance Plc. (“Company”) hereby informs the capital market participants that the Company held its repeated Annual General Meeting on 27 April 2018. 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 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.