Announcements
As the Investors were annnounced before, the General Meeting held by CIG Pannónia Life Insurance Plc. (registered seat: 1033 Budapest, Flórián tér 1., company registry number: Cg.01-10-045857; hereafter: „Company”) on 17 April 2019 made the resolution nr. 8/2019. (04.17) which decided on the reduction of the share capital of the Company, as a result of which the share capital decreased from HUF 3,777,130,400 (i.e. three billion seven hundred seventy seven hundred thirty thousand four hundred Hungarian forints) to HUF 3,116,132,580 (i.e. one hundred and thirty-six million one hundred thirty two thousand five hundred and eighty Hungarian forints).

CIG Pannónia Life Insurance Plc. (registered seat: 1033 Budapest, Flórián tér 1., company registry number: Cg.01-10-045857; hereafter: „Company”) notifies the Esteemed Shareholders and other capital market participants of a change in the person in charge of investor and stock market relations.

Number of voting rights and the amount of registered capital at CIG Pannonia Life Insurance Plc.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registration number: Cg. 01-10-045857; hereinafter: “Company”) hereby notifies its shareholders and the capital market participants on the following.

CIG Pannonia 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 Court Registry of Budapest has registered by its Decision No. Cg.01-10-045857/395 the reduction of the share capital.

CIG Pannonia Life Insurance Plc. publishes today its quarterly report regarding Q2 2019.

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.

From now on, instead of dr. Rebeka Krisztina Dudás as Investor Relations contact person, the tasks relating to investor relations will be performed by Vivien Alexandra Márton, IR contact person. We would like to kindly ask you to contact us through the already known communication channels (e-mail: investor.relations[AT]cig.eu; telephone number: 06-1-5100-200).

CIG Pannonia 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 Court Registry of Budapest has registered with its resolution No. Cg.01-10-045857/393 the body members elected by the general meeting of the Company and authorized by the National Bank of Hungary.

CIG Pannonia 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 on the obligations related to taxation matters in connection with the payment of the capital contribution passed by the annual general meeting of 2019.

CIG Pannonia 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 the capital market participants that the merger of OPUS GLOBAL Plc. and KONZUM Plc was completed on 30th June 2019 thus the legal successor of KONZUM Plc. is OPUS GLOBAL Plc.

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 Pannonia 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 the capital market participants that the National Bank of Hungary has authorized dr. István János Fedák with its resolution No. H-EN-II-89/2019 to be elected as the member of the Board of Directors of the Company, appointed by the General Meeting of 17 April 2019. The National Bank of Hungary has further on authorized dr. István János Fedák with its resolution No. H-EN-II-90/2019 to be elected as the member of the Board of Directors of CIG Pannonia First Hungarian General Insurance cPlc. (hereinafter: „EMABIT”), 100% subsidiary of the Company.

CIG Pannonia Life Insurance Plc. (1 Flórián tér, HU-1033 Budapest, company registration number: 01 10 045857, hereinafter ‘Company’) hereby informs its shareholders and other capital market participants that company registry court has ordered with its final and binding resolution, with the effect of 30 June 2019 the merger of KONZUM Plc. into Opus Global Plc.

CIG Pannonia 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 board of directors of CIG Pannonia First Hungarian General Insurance cPlc. (hereinafter: „EMABIT”), 100% subsidiary of the Company has passed a resolution today on the suspension of the Italian cross boarder activity of gaming surety.

CIG Pannonia Life Insurance Plc. (1 Flórián tér, HU-1033 Budapest, company registration number: 01 10 045857, hereinafter ‘Company’) hereby informs its shareholders and other capital market participants that the annual general meeting of the Company held 17 April 2019 has passed a resolution on the reduction of the share capital through the decrease of the nominal value of the shares in order to pay capital contribution to the shareholders. The amount of the capital contribution is 31,96 HUF per share.

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 Pannonia 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 shares owned by GridLogic Informatikai Ltd. have increased by 40.664 pieces due to stock exchange purchase concluded 29 May 2019 on the price of 401 HUF per piece. The current number of the shares owned by GridLogic Informatikai Ltd. is 1.300.000 pieces. The Company further on states that GridLogic Informatikai Ltd. is in the major ownership of Kaptár cPlc. which is a legal person associated with dr. Gábor Móricz, the chairman of the Supervisory Board of CIG Pannonia First Hungarian General Insurance Company cPlc, 100% subsidiary of the Company.

CIG Pannonia 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 National Bank of Hungary has authorized CIG Pannonia Financial Intermediary cPlc. (subsidiary of the Company) with its resolution No. H-EN-I-319/2019 dated 23 May 2019 to operate as a multiple-financial agent in order to conduct financial intermediary activity. The scope of the authorization covers mortgage intermediary activity, too.

CIG Pannonia Life Insurance Plc. publishes today its quarterly report regarding Q1 2019.

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