Extraordinary Notice – Owner’s Announcement
4iG Plc., and shareholders KONZUM PE Private Equity Fund and REPRO I Invest Ltd. joint notification and announcement of the change of voting rights
The Board of Directors of 4iG Public Limited Company (seat: H-1037 Budapest, Montevideo Street 8., Reg. No.: 01-10-044993; hereinafter: “Company”) hereby notifies the Honoured Investors that, based on the agreement referred to in the extraordinary notice published on 6 June 2018 made between 1 KONZUM PE Private Equity Fund (National Bank of Hungary registration number: 6122-44; managed by: Konzum Investment Fund Management Private Limited Company /seat: 1062 Budapest, Andrássy Street 59.; Reg. No.: 01-10-045654; hereinafter: “Fund Manager”/; hereinafter: “Fund”) and REPRO I. Private Equity Fund (National Bank of Hungary registration number: 6122-57; managed by: Fund Manager) on the establishment of a buying option, REPRO I Invest Private Limited Company (seat: 1062 Budapest, Andrássy Street 59.; Reg. No.: 01-09-326193; hereinafter: "REPRO I Invest Kft."), which was designated by REPRO I. Private Equity Fund to exercise the buying option, exercised the buying option on 19 October 2018 as a result of which it has acquired 4,242,610 that is four million two hundred and forty-two thousand six hundred and ten pieces of 4iG ordinary share issued by the Company with a nominal value of HUF 100 each (ISIN: HU0000161518).
As a result of the above transaction, the number of 4iG voting shares directly owned by the Fund has decreased from 9,269,540 – that is nine million two hundred and sixty-nine thousand five hundred and forty – pieces to 5,026,930 – that is five million twenty-six thousand nine hundred and thirty pieces –, thus the Fund's share of the voting rights of the Company has decreased from 49.31% to 26.74% thereby transgressing the 45, 40, 35 and 30% threshold set forth in Subsection (3) of Section 61 of Act CXX of 2001 on the Capital Market (hereinafter: "Tpt."). As a further consequence of the above transaction, the number of 4iG voting shares directly owned by REPRO I Invest Ltd has increased from 0 – that is zero – pieces to 4,242,610 – that is four million two hundred and forty-two thousand six hundred and ten pieces –, thus its share of the voting rights of the Company has increased from 0% to 22.57% thereby transgressing the 5, 10, 15 and 20% threshold set forth in Subsection (3) of Section 61 of the Tpt.
Regarding that REPRO I Invest Ltd. is owned by REPRO I Private Equity Fund, which is also managed by the Fund Manager, the share of the KONZUM Group in the Company remains unchanged after the above transaction.
Budapest, 25 October 2018
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