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Announcements

Extraordinary Notice – Statement of owners

Joint notification and announcement by 4iG Plc., Kaptár Ltd. and shareholder GridLogic Ltd.
concerning the change of voting rights

4iG Plc. (H-1037 Budapest, Montevideo Street 8., Reg. No.: 01 10 044993, hereinafter: “the Company”) and shareholders of the Company, Kaptár Plc. (1055 Budapest, Honvéd Square 10/A.; Reg. No.: 01 10 042644) and GridLogic Ltd (1055 Budapest, Honvéd Square 10/A.; Reg. No.: 01 09 694405), in compliance with the provisions of Act CXX of 2001 on the Capital Market and according to the provisions of Annex 4 of Decree 24/2008. (VIII. 15.) of the Ministry of Finance on the Detailed Rules of Disclosure Obligations related to Publicly Traded Securities, hereby inform participants of the money and capital market—based on information received on this day—as follows.

Kaptár Ltd. sold all the 4iG shares it owned to GridLogic Ltd., which is in its majority ownership (53.79% ownership), in an OTC transaction at a price of HUF 2,255/pc.

As a result of this, exceeding the value threshold of 5%, the direct ownership of Kaptár Ltd. in 4iG Plc. changed from 121,400 pcs (6.46%) to 0 pcs (0%), its direct voting right changed from 6.63% to 0%.

As a result of the sales, the proportion of the voting rights of GridLogic Ltd. in the Company increased to 8.43% (152,396 units of ordinary shares, 8.11% shareholding), exceeding the threshold value of 5%.

The indirect ownership of Kaptár Ltd., due to the fact that it has the 53.79% ownership of GridLogic Ltd., is 81,979 pcs (4.36%), its indirect voting right is 4.53%.

As 4iG Plc. holds—directly and through Axis Rendszerház Ltd., which is its 100% subsidiary—a share of 15.09% in GridLogic Ltd., it has acquired the indirect ownership of 22,991 pcs. of 4iG own shares, making the direct and indirect own share portfolio of the Company increase to 71,703 pcs, that is 3.81%.

Budapest, 18 October 2017
4iG Plc., Kaptár Ltd. and GridLogic Ltd.

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