CIG Pannónia Life Insurance Public Limited Company (Registered seat: H-1097 Budapest
Könyves Kálmán krt. 11, „B”, company registration number: 01 10 045857 (Company) hereby informs the Esteemed Shareholders that The Board of Directors of the Company held its Annual General Meeting on April 19, 2023 at 10:00 am, the agenda of which is included in the notice of the invitation to the general meeting published in the manner specified in point 8 of Chapter VIII of the Articles of Association of the Company. The announcement of the invitation to the General Meeting and the summary of the proposals related to the issues on the agenda of the General Meeting and its annexes were published on the Company's website (www.cigpannonia.hu), the website operated by the Central Bank of Hungary (www.kozzetetelek.hu) and the Budapest Stock Exchange (www.bet.hu).

Date and time of the General Meeting held was: April 19, 2023 (Wednesday) 10:00 AM
Place of the General Meeting: Sunhill Bistro (H-1016 Budapest, Naphegy str. 67.)
Method of the participation at the General Meeting was: by personal appearance or by proxy
Form of the General Meeting was: attending in person
66.46% of the shareholders entitled to vote are present (62,759,498 shares)

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General meeting resolutions 2023