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Personnel Change

Extraordinary information by 4iG Nyrt. on personnel change in the Company’s management

4iG Nyrt (8 Montevideo utca, 1037 Budapest, Hungary) hereby informs actors in the money and capital market that a decision on the following changes in personnel was made at its BoD meeting held today:

1. On June 18, 2014, the Board of Directors of 4iG Nyrt, in Resolution No. 3/2014.(06.18.) decided to appoint 4iG’s General Manager Gábor Somlyai (mother’s maiden name: Erzsébet Hlatky; residential address: Ground Floor 2, 173 Beregszász út, 1112 Budapest, Hungary) Company CEO for an indefinite term.

2. The Board of Directors of 4iG Nyrt, in Resolution No. 2/2014.(06.18.), decided to terminate, with mutual consent, the indefinite-term employment of Ilona Eck (mother’s maiden name: Ilona Szinok; residential address: 3 Nándorfejérvári utca, 1117 Budapest, Hungary) an employee of the Company acting as the Company’s CFO. Her employment will be terminated with effect from September 18, 2014. Ilona Eck remains a member of the Company’s Board of Directors.

Budapest, June 18, 2014

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