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Voting rights and the amount of share capital at 4ig Plc. as of 31 July 2018

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.

The composition of the Company's share capital as of 31 July 2018:

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

Number of voting rights attached to the shares as of 31 July 2018:

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 48,712

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 31 July 2018, the stock of own shares of 4iG Plc. and its subsidiaries is 48,712 pc (2.59%), which shares do not bear voting rights. At its General Meeting of 26 July 2018, 4iG Plc. decided to change the nominal value of its shares by means of a split as a result of which the nominal value of its share shall change to HUF 100 per share. The change may be implemented after it has been recorded by the Court of Registration.

1 August 2018
4iG Plc.

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