January 30, 2018

CIG Pannónia Life Insurance Plc. ('Company') hereby informs the capital market participants that the Company held its repeated Extraordinary General Meeting on 30 January 2018. 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):

You can download the resolutions from here.

CIG Pannónia 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.

CIG Pannonia Life Insurance plc published this content on 30 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 January 2018 10:04:07 UTC.

Original documenthttps://www.cigpannonia.hu/en/investor-relations/announcements/resolutions-of-the-repeated-extraordinary-general-meeting-of-cig-pannonia-life-insurance-plc-held-on-30-january-2018.html

Public permalinkhttp://www.publicnow.com/view/5E61E09B44B7ECF2F07AD474AA908CECB4A68072