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 24 April 2017.

CIG Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1; company registry number: Cg.01-10-045857; hereinafter: the “Company”), hereby notifies its Esteemed Shareholders and other capital market participants that the general meetings of CIG Pannónia Life Insurance Plc and Pannónia Life Insurance cPlc decided today on the merger by acquisition of Pannónia Life Insurance cPlc into CIG Pannónia Life Insurance Plc with the effect from the date of the supervisory authorization.

CIG Pannónia Life Insurance Plc. (“Company”) hereby informs the capital market participants that the Company held its repeated Annual General Meeting on 24 April 2017. The Company's General Meeting has passed the following resolutions (the Board of Directors of the Company shall submit the minutes taken on the Annual General Meeting to the Court of Registration within thirty (30) days of closing of the Annual General Meeting):

CIG Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1; company registry number: Cg.01-10-045857; hereinafter: the “Company”), hereby notifies its Esteemed Shareholders and other capital market participants that the general meetings of CIG Pannónia First Hungarian General Insurance Ltd and Pannónia General Insurance cPlc. decided today on the merger by acquisition of Pannónia General Insurance cPlc. into CIG Pannónia First Hungarian General Insurance cPlc. with the effect from the date of the supervisory authorization.

CIG Pannónia 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 there was no quorum at the Annual General Meeting scheduled for today at 10 a.m. as shareholders representing more than one half of the votes at the General Meeting did not attend it.

CIG Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1; company registry number: Cg.01-10-045857; hereinafter: the “Company”), hereby notifies its Esteemed Shareholders and other capital market participants that the Company decided to conclude a strategic cooperation agreement with MKB Bank cPlc., which is one of the oldest members and major players of the domestic banking system. The Parties finalise and sign the agreement today.

CIG Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1; company registry number: Cg.01-10-045857; hereinafter: the “Company”), hereby notifies its Esteemed Shareholders and other capital market participants that the general meeting of Pannónia General Insurance cPlc. decided to transfer the home insurance, condominium insurance and compulsory vehicle liability insurance portfolio to Aegon Hungary General Insurance cPlc. with the effect from the date of the supervisory authorization.

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 Pannónia Life Insurance Plc. (registered seat: H-1033 Budapest, Flórián tér 1; company registry number: Cg.01-10-045857; hereinafter: the “Company”), hereby notifies its Esteemed Shareholders and other capital market participants that KAPTÁR Befektetési Zrt. today announced that it purchased 475 pieces CIG 1709 futures contract (purchase of 475,000 pieces CIGPANNONIA shares with delivery in September) at a price of HUF 222.-/share with Concorde Securities cPlc. The voting rights of Kaptár Zrt. is crossing the 5% threshold. Dr. Gábor Móricz, the Chairman of the Board of Directors of Kaptár Zrt. is an insider at the Company.

CIG Pannónia 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 General Meetings of MKB Life Insurance cPlc. and MKB General Insurance cPlc. decided today to change the name of MKB Life Insurance cPlc. to Pannónia Life Insurance cPlc. and the name of MKB General Insurance cPlc. to Pannónia General Insurance cPlc. The Parties concerned shall initiate the registration of the new names by the Court of Registration, the change of the names will take effect only after the registration.

The Board of Directors of CIG Pannónia Life Insurance Plc. (hereinafter the "Company") convened the Annual General Meeting for 10 a.m. on 13th April 2017. The agenda is included in the Notice of the invitation to the General Meeting that was announced according to the chapter VIII. 8..of the Company's Articles of Association. The Notice of the invitation to the General Meeting was published on the Company’s website (www.cigpannonia.hu), on the website operated by the Central Bank of Hungary (www.kozzetetelek.hu) and on the website of the Budapest Stock Exchange Private Company Limited by Shares (www.bet.hu) on 13th March 2017.

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 3:272. § (3) a) of Act V. of 2013. on the Civil Code hereby publishes the Number of voting rights and the amount of registered capital at CIG Pannonia Life Insurance Plc. at the date of convocation of the Annual General Meeting (13th March 2017.)

CIG Pannónia 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 documents related to the merger by acquisition of MKB Insurance Companies into CIG Pannónia are available on the website of the parties concerned according to subsection 4 of section 25 of the Act CLXXVI of 2013 on the Transformation, Merger and Division of Legal Entities.

CIG Pannónia Life Insurance Plc. informs its honourable shareholders and the investors on the names of the members of its Board of Directors and Supervisory Board, and the monetary and in-kind benefits they have received in the business year of 2016.

The Board of Directors of CIG Pannonia Life Insurance Plc.(registered seat: H-1033 Budapest, Flórián tér 1.; hereinafter the "Company") hereby informs the Honourable Shareholders that the annual general meeting of the Company will be held on 13 April 2017 (Thursday) at 10 am at the Registered seat of the Company (address: 1033 Budapest, Flórián tér 1.).

CIG Pannónia 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 CIG Pannónia Life Insurance Plc. decided today on submitting a resolution proposal to the General Meeting on transformation in the form of merger by acquisition. According to the proposal MKB Life Insurance Plc. will be merged by acquisition into the Company. At the same time the Board of the Directors of CIG Pannónia First Hungarian General Insurance Ltd. (hereinafter: „EMABIT”)- the subsidiary of the Company – also submits a proposal to its founder on the merger by acquisition of MKB General Insurance cPlc. into EMABIT.

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 Pannónia 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 Consortium of the Company and Pannónia Pension Fund has made the winning bid of the tender on the transfer of the insurance portfolio of DIMENZIÓ Kölcsönös Biztosító és Önsegélyező Egyesület.

CIG Pannonia Life Insurance Plc., publishes today its quarterly report regarding Q4 2016.

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.