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Voting rights and the amount of share capital at 4ig Plc. as of 30 November 2017

4iG Plc. complying with Section 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. (30 November 2017)

The structure of the Company's share capital as of 30 November 2017:

Share series Nominal value
(HUF/pc)
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

The number of voting rights attached to shares as of 30 November 2017:

Share series Number of units issued Number of shares with voting rights Voting rights per share Total number of voting rights Own shares
"A" series (ordinary share) 1,880,000 1,831,288 1 1,831,288 48,712
Total 1,880,000 1,831,288 - 1,831,288 8,712

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 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 rights 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. As of 30 November 2017, 4iG Plc’s stock of own shares is 48,712 pc (2.59%), which shares do not bear voting rights. In addition, the Company owns—indirectly, through GridLogic Ltd. (15.09% ownership)—22,991 pcs. of own shares (1.22%).

01 December 2017
4iG Plc.

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