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.