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4iG Plc. Extraordinary Notice

on the acquisition of business share of a majority owned company currently owned by a third-party shareholder

4iG Plc. (8 Montevideo Street, Budapest, 1037, Reg. No.: 01 10 044993, hereinafter: “the Company”), in compliance with its obligation set out in Article 55 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 informs participants of the money and capital market as follows.

The Company has made contracts for acquiring 21.76% of the business shares of HUMANsoft Ltd. (1037 Budapest, Montevideo u. 8., Reg. No.: 01 09 062054), a consolidated company of 4iG Plc., currently owned by third-party shareholders.

4iG Plc. pays for the shares of HUMANsoft Ltd. with its treasury shares purchased in a stock exchange transaction.

As a result of the above transaction, HUMANsoft Ltd. becomes a 100% subsidiary of 4iG Plc and its Articles of Association is converted into a Deed of Foundation.

Budapest, 26 November 2015
4iG Plc.

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