PannErgy : Extraordinary information

INFORMATION

related to the resolutions adopted by the Board of Directors of

PannErgy Public Company Limited by Shares under the competence of the General Meeting

The Board of Directors of PannErgy Public Company Limited by Shares (registered office: 1117

Budapest, Budafoki út 56.; company registration number: 01-10-041618; hereinafter: 'the Company') hereby publishes the following extraordinary information on the subject indicated in the title.

In relation to Resolutions No. 2020.04.30/1 and 5 adopted by the Board of Directors under the competence of the General Meeting on 30 April 2020 pursuant to Section 9(2) of Government Decree 102/2020 (10 April) on derogating provisions concerning the operation of partnerships and corporations during the state of danger (hereinafter: 'the Decree'), shareholders of the Company representing at least 1% of the votes have requested to convene the General Meeting with the aim of ex post approval of the resolutions, in accordance with Sections 9(6) and 9(7) of the Decree.

Subject to Sections 9(6) to 9(8) of the Decree, the Board of Directors shall make arrangements to convene the General Meeting.

Budapest, 4 May 2020

Board of Directors of 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 Nyrt. / PannErgy Plc.	VAT reg. number: 10558377-2-43
H-1117 Budapest, Budafoki út 56. A lh. IV. em.	EU VAT reg. number: HU10558377
Hungary	CIB BANK SWIFT: CIBHHUHB
South Buda Business Park	HUF IBAN: HU53 1070 0024 0250 2106 5110 0005
Cégjegyzékszám / Registered number: 01-10-041618	EUR IBAN: HU11 1070 0024 0250 2106 5000 0005
Phone: [phone]; Fax: [phone]