July 16, 2019

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 Court Registry of Budapest has registered with its resolution No. Cg.01-10-045857/393 the body members elected by the general meeting of the Company and authorized by the National Bank of Hungary.

According to the resolutions of the general meeting held 17 April 2019, dr. Péter Bogdánffy and dr. István János Fedák were elected as the members of the Board of Directors, further on István Papp and János Tima were elected as the members of the Supervisory Board of the Company.

CIG Pannonia Life Insurance Plc.

Disclaimer: All information contained within this article is for information purposes only, and shall not be considered an official translation of the official communication referred to herein. This document does not include the integral wording of the official communication referred to herein, the original Hungarian language version of it remains to be the solely legally binding material in the subject matter. For further information, please do not hesitate to contact us.

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CIG Pannonia Life Insurance plc published this content on 16 July 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 July 2019 14:44:07 UTC