The Company further on publishes the following attachments of the proposals of the General Meeting of 2019:

·         Report of the Audit Committee in connection with the Company's annual report in accordance with the Company's  separate and consolidated financial statements in accordance with international financial reporting standards (EU IFRS) for 2018 business year 

·         Report of the Supervisory Board in connection with the Company's annual report in Company's separate and consolidated financial statements in accordance with international financial reporting standards (EU IFRS) for business year 2018

·         Report of the registered auditor in connection with the Company's annual report in accordance with the Company's separate and consolidated financial statements in accordance with international financial reporting standards (EU IFRS) for 2018 business year

·         Report of the Board of Directors in connection with the Company's annual report in accordance with the Company's separate and consolidated financial statements in accordance with international financial reporting standards (EU IFRS)

The GM proposal and the attachments thereto can be downloaded from the link below:

https://www.cigpannonia.hu/en/investor-relations/events

CIG Pannonia Life Insurance Plc.