Notice of 4iG Nyrt.
Rights to vote within 4iG Nyrt. on 31 December 2014

In compliance with Subsection (9) of Section 54 of Act CXX of 2001 on the Capital Market, 4iG Nyrt. hereby publishes the number of rights to vote carried by its shares and the amount of its authorized capital. (31/12/2014)

The composition of the Company's authorized capital on 31 December 2014 was as follows:

Series of shares Face value
(HUF per share) 		Number of shares issued Total face value
(HUF)
"A" series (ordinary shares) 1,000 1,880,000 1,880,000,000
Amount of authorized capital - - 1,880,000,000

Number of rights to vote carried by shares, on 31 December 2014:

Series of shares Number of shares issued Number of shares carrying a right to vote Rights to vote per share Total rights to vote Number of own shares
"A" series (ordinary shares) 1,880,000 1,880,000 1 1,880,000 0
Total 1,880,000 1,880,000 - 1,880,000 0

The authorized capital of 4iG Nyrt. amounts to HUF 1,880,000,000, that is, one billion eight hundred and eighty million forints. The authorized capital is made up of 1,880,000 registered dematerialised ordinary shares ("A" series) of a face value of HUF 1,000. All the shares carry the same rights and obligations in all respects. The shares provide the same shareholder's rights to all shareholders. Currently, all the shares, that is, 1,880,000 ordinary shares, are listed in the Budapest Stock Exchange in the "Standard" category. The shares' ISIN code is: HU 0000071030. All the ordinary shares entitle shareholders to a right to vote, which is the same for all shares. Each ordinary share carries one right to vote, thus 1 vote is attached to HUF 1,000 of face value. As of 28 May 2013, 4iG Nyrt. possesses 0 own shares (0%).

5 January 2015
4iG Nyrt.

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