General Meetings

General Meetings

Summarization of Votes

For the Ordinary Annual General Meeting of 4iG Plc. to be held on 26 July 2018

4iG Public Limited Company (registered seat: 1037 Budapest, Montevideo Street 8.; company registration number: 01-10-044993), pursuant to Section 3:272(3)(a) of Act V of 2013 on the Civil Code, hereby discloses the total number of shares and voting rights existing at the time of convening (that is on 26 June 2018) the Ordinary Annual General Meeting of the Company, to be held on 26 July 2018.

The number of shares and related voting rights, and their proportion on 26 June 2018:

Share series Number of units issued Own shares Number of shares with voting rights Voting rights per share Total number of voting rights
"A" series (ordinary share) 1,880,000 48,712 1,831,288 1 100%
Total 1,880,000 48,712 1,831,288 1 100%

The share capital of the Company 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 units of ordinary, type "A" dematerialized ordinary shares with a nominal value of HUF 1,000 each. Currently all shares, that is, 1,880,000 units of ordinary shares, are in the "Standard" category listing of the Budapest Stock Exchange. ISIN code of shares: HU 0000071030.

Shares carry the same rights and obligations, and provide identical shareholders' rights. 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.

By virtue of Section 3:225(1)-(2) of the Civil Code, the Company may not exercise shareholder’s rights using own shares, which are therefore to be ignored when establishing whether the General Meeting constitutes a quorum. The stock of own shares of 4iG Plc. and its subsidiaries is 48,712 pc (2.59%), which shares do not bear voting rights.

Budapest, 5 July 2018
4iG Plc.


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