The repeated General Meeting (in accordance with the announcement published on 12 December 2017) has been convened for 30 January 2018 from 10 a.m. held at the same location, with the same agenda and with the same criteria for registration. The repeated General Meeting convened because of the lack of quorum at the original meeting automatically has quorum concerning all the items listed in the original agenda regardless of the number of shareholders attending the repeated General Meeting. The conditions of the shareholders’ exercising attendance and voting rights at the repeated General Meeting are the same as the criteria specified for attending and voting at the original General Meeting.

CIG Pannónia Life Insurance Plc.