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 Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: “the Company” or “CIG Pannónia”) hereby notifies its shareholders and other capital market participants that the Board of Directors of the Company – after the General Meeting decision – decided today on concluding a strategic cooperation agreement with KONZUM Plc.

CIG Pannónia Life Insurance Plc. (“Company”) hereby informs the capital market participants that the Company held its repeated Extraordinary General Meeting on 30 January 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 as in the previous years – instead of the fact that the proportion of the voting rights represented by shareholders exceeded significantly the average of the preceding first general meetings - there was no quorum at the Extraordinary General Meeting scheduled for today at 10 a.m. The proportion of the voting rights represented by the shareholders who present the general meeting and could exercise their voting rights was 33,9%, calculated as a percentage of the total number of shares representing voting rights. Therefore the general meeting was under the necessary proportion for the quorum.

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 Company Registry Court of Budapest registered with its resolution No. Cg.01-10-045857/364 the decrease of the Company’s capital by HUF 13,333,320. The Company reduced the share capital by withdrawing 333,333 pieces of registered voting series “A” ordinary treasury shares of HUF 40 of nominal value each (the way of reduction of the share capital was the reduction of the number of the shares).

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 Pannónia 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 18.3 of “Regulations for Listing, Continued Trading and Disclosure of the Budapest Stock Exchange Ltd.” hereby publishes its corporate events calendar for business year 2018.

The Board of Directors of CIG Pannónia Life Insurance Plc. (hereinafter the "Company") convened the Extraordinary General Meeting for 10 a.m. on 19th January 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 12th December 2017.

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 Extraordinary General Meeting (12th December 2017.)

We would like to inform our customers that during the Holidays the opening hours of our customer service unit (phone and office) change as follows: