General Meetings

General Meetings

General Meeting Proposals

Proposal
by the Nominating and Remuneration Committee
of 4iG Plc

for the General Meeting to be held on 17 January 2018

Approved by:
Nominating and Remuneration Committee of 4iG Plc

4iG Public Limited Company
Proposal by the Nominating and Remuneration Committee for the Company’ General Meeting

The Nominating and Remuneration Committee has discussed Agenda Item No. 1 of the Company’s General Meeting to be held on 17 January 2018 entitled: “Removal or election of executive officers and other officers (Supervisory Board, Audit Committee, Board of Directors, Managing Director) and fixing their remuneration”.

This agenda item has been submitted to the General Meeting because the appointment of two Board members, namely President Dr. Gábor Felső and Judit Hegedűs will expire on 21 January 2018 which will cause the number of Board members to fall below three which, although complying with the minimum requirement in the law, would make it difficult to ensure the continuous operation of the management and secure its quorum.

In accordance with the Responsible Corporate Governance Recommendations published by the Budapest Stock Exchange Ltd., it belongs to the competence of the Nominating and Remuneration Committee in particular to support the General Meeting in decisions concerning the appointment and the remuneration of the executive officers. Before making the corporate decisions belonging to its competence, the Committee shall be entitled to make recommendations for the individual positions to be filled in.

Based on this, the Committee at its meeting held on 20 December 2017 discussed the agenda item concerning the re-appointment and brought its resolutions nos. 2/12/20/2017-4/12/20/2017 in which they proposed for the Honourable General Meeting to elect the incumbent chair of the Board of Directors Dr. Gábor Felső and current Board member Judit Hegedűs for a definite period from 22 January 2018 till 27 October 2019 as well as to elect Ágnes Rátkainé Fehér to be member of the Company’s Supervisory Board for the same period; in case of all the three candidates, on the same conditions as are applicable under their current appointment.

Budapest, 20 December 2017

Dr. Gábor Felső
Chairperson of the Committee

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