EXTRAORDINARY INFORMATION

Budapest, 10 July 2017

Change in PannErgy Plc's Board of Directors

PannErgy Plc hereby informs the actors of the capital market that by way of his declaration made on 10 July 2017 Gábor Briglovics resigned from his membership in PannErgy Plc's Board of Directors with immediate effect due to the increased burdens resulting from his other engagements.

PannErgy Plc's Board of Directors hereby thanks Gábor Briglovics for his resultful work performed in the Board of Directors for the successful implementation of geothermal investments.

PannErgy Plc

This announcement is published in Hungarian and English languages. In case of any contradiction between these two versions, the Hungarian version shall prevail.

PannErgy Plc

H-1117 Budapest, Budafoki út 56. A lh. IV. em. Hungary

South Buda Business Park

Cégjegyzékszám / Registered number: 01-10-041618 Telephone: +36 1 323 2383; Fax: +36 1 323 2373

Adószám / VAT reg. number: 10558377-2-43 EU adóigazgatási szám / EU VAT reg. number: HU10558377

MKB BANK SWIFT: MKKBHUHB HUF IBAN: HU87 1030 0002 1000 8978 4902 0013

EUR IBAN: HU16 1030 0002 1000 8978 4882 0016

PannErgy Nyrt. published this content on 10 July 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 10 July 2017 16:49:18 UTC.

Original documenthttp://pannergy.com/wp-content/uploads/2017/07/RK_PE_szemelyi_valtozas_20170710_en.pdf

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