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Other Information of 4iG Plc.
Voting Rights at 4iG Plc. as of 31 May 2015

4iG Plc. complying with Article 54 (9) of Act CXX of 2001 on the Capital Market hereby discloses the number of voting rights attached to the shares of 4iG Plc. and the amount of share capital. (31 May 2015)

The composition of the Company's share capital as of 31 May 2015:

Share series Nominal value
(HUF/unit)
Number of units
issued
Total nominal value
(HUF)
"A" series (ordinary share) 1,000 1,880,000 1,880,000,000
Amount of share capital - - 1,880,000,000

Number of voting rights attached to the shares as of 31 May 2015:

Share series Number of
units issued
Number of shares
with voting rights
Voting rights per
share
Total number of voting rights Number of own
shares
"A" series (ordinary share) 1,880,000 1,880,000 1 1,880,000 0
Total 1,880,000 1,880,000 - 1,880,000 0

The share capital of 4iG Plc. is HUF 1,880,000,000, i.e. one billion eight hundred and eighty million Hungarian forint. The share capital is distributed to 1,880,000 pieces of dematerialised registered ordinary shares of the series “A” with a nominal value of HUF 1,000 each. All shares carry the same rights and obligations in every respect. All shares provide identical shareholders' rights. Currently all shares, i.e. 1,880,000 units of ordinary shares, are in the "Standard" category listing of the Budapest Stock Exchange. ISIN code of the shares: HU 0000071030. Each ordinary share grants voting right to the shareholder, and the extent of voting rights is the same for each share. Each ordinary share grants one vote, thus each HUF 1,000 of the nominal value of the shares presents 1 vote. Since 28 May 2013 the stock of own shares of 4iG Plc. has been 0 (0%).

1 June 2015

4iG Plc.

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