October 4, 2017

CIG Pannónia 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 Registry Court of Budapest - Capital Regional Court has registered the amendments to the Company's Articles of Association with its resolution No. 01-10-045857/361.

The amendments to the Articles of Association occurred as a result of the General Meeting resolution that elected Ákos Veisz as a member of the Supervisory Board of the Company. Among the reasons for amending the Articles of Association were that 'B' and 'C' types of interest bearing shares were automatically converted into ordinary shares on 11 September 2017 according to General Meeting resolutions No. 27/2012. (VIII.16.) and 28/2012. (VIII.16.) and the provisions of the investor information memorandum and the share conversation agreement. And in accordance with the decision of the Board of Directors of 12 September 2017 on the capital increase with HUF 245,249,240, effected by means of a private placement by issuing 6,131,231 pieces of registered dematerialized 'A' type ordinary shares representing voting rights of nominal value HUF 40 per each. The share capital of the Company increased to HUF 2.851.822.920.

The Articles of Association can be downloaded from here.

CIG Pannónia Life Insurance Plc.

Disclaimer: All information contained within this article is for information purposes only, and shall not be considered an official translation of the official communication referred to herein. This document does not include the integral wording of the official communication referred to herein, the original Hungarian language version of it remains to be the solely legally binding material in the subject matter. For further information, please do not hesitate to contact us.

CIG Pannonia Life Insurance plc published this content on 04 October 2017 and is solely responsible for the information contained herein.
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