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 Board of Directors of the Company has decided the 17th of April 2019 that CIG Pannonia First Hungarian General Insurance cPlc. (hereinafter: „EMABIT”), 100% subsidiary of the Company shall pay dividend for business year 2018 to its sole shareholder, to its parent 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 Board of Directors of the Company has decided the 17th of April 2019 on the election of the members of the Board of Directors and the Supervisory Board of CIG Pannonia First Hungarian General Insurance cPlc. (hereinafter: „EMABIT”), 100% subsidiary of the Company.

CIG Pannonia Life Insurance Plc. and it's subsidiary today published the financial statements and annual business reports regarding the business year 2018.

CIG Pannónia Life Insurance Plc. prepared the report according to the Budapest Stock Exchange Corporate Governance Recommendations. The Supervisory Board discussed it and the Annual General Meeting approved on 17 April 2019.

CIG Pannónia Life Insurance Plc. (“Company”) hereby informs the capital market participants that the Company held its Annual General Meeting on 17 April 2019. The Company's General Meeting has passed the following resolutions (the Board of Directors of the Company shall submit the minutes taken on the General Meeting to the Court of Registration within thirty (30) days of closing of the General Meeting).

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 rectifies the attachment of the GM proposal as follows:

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 the Company has passed a resolution on the use of treasury shares as follows.

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 Miklós Barta, member of the Board of Directors of the Company has purchased today 100.000 (that is one thousand) pieces, and Zoltán Busa, member of the Board of Directors of CIG Pannonia First Hungarian General Insurance cPlc. (100% subsidiary of the Company, hereinafter: „EMABIT”) has purchased today 50.000 (that is fifty-thousand) pieces of CIGPANNONIA shares at the price of HUF 210 per share from the Company by OTC deal within the scope of an employee share option program.

CIG Pannonia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1.; company registry number: Cg.01-10-045857; hereinafter: the “Company”) in accordance with paragraph 258 § (2) of the Hungarian Civil Code hereby publishes its annual reports in accordance with the Company’s separate and consolidated financial statements in accordance with international financial reporting standards (IFRS).