CIG Pannonia Life Insurance Plc. (registered office: H-1097 Budapest, Könyves Kálmán körút 11.B, company registration nr.: 01 10 045857, hereinafter referred as Company) hereby informs the Esteemed Investors and the public that Hungarikum Biztosítási Alkusz Kft. (registered office: 8086 Felcsút, Fő utca 65., company registration nr.: 07 09 028910) as a shareholder of the Company (Shareholder) – as set out in Act V of 2013 on the Civil Code (Ptk.) 3: 259. § (2) and Article VII.7. of the Company's Articles of Association – submitted a motion and proposal for a resolution to supplement the provisions of Item 6 of the Invitation to the Annual General Meeting of the Company to be held on 19 April 2022 at 10:00 am as follows (proposed addendum with colour background)

“Decision on the election of a new member of the Supervisory Board and the Audit Committee, on the extension of the term of office of certain members of the Supervisory Board and the Audit Committee;”

As the proposer currently owns 57.31% of the shares in the Company, and communicated its intention to supplement the agenda to the Managing Board of the Company in writing and in compliance with the legal deadline, the Board of Directors published an announcement on the supplemented agenda, the draft resolution submitted by the Shareholder after receiving the proposal. The issue identified in the announcement shall be deemed to be on the agenda.








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