The Board of Directors of CIG Pannonia Life Insurance Plc.(registered seat: H-1033 Budapest, Flórián tér 1.; hereinafter the "Company") hereby informs the Honourable Shareholders that the extraordinary general meeting of the Company will be held on 17 April 2019 (Wednesday) at 10 am at the Registered seat of the Company (address: 1033 Budapest, Flórián tér 1.).\r\n