CIG Pannonia Life Insurance Plc.

Proxy Solicitation & Information Statement • Sep 3, 2025

PROXY FROM

	I, the undersigned:________________
type and serial number of the	________
identity document:
adress:	________
mother's name:	________
hereinafter: Shareholder

h e r e b y a p p o i n t

	_________________ (name)
type and serial number of the identity document:	________
address:	________
mother's name:	________

as my proxy to vote on my behalf at the Extraordinary General Meeting of CIG Pannónia Life Insurance Public Limited Company (registered office: H-1097 Budapest, Könyves Kálmán krt. 11.B., company reg.nr.: 01 10 045857) to be held on October 06, 2025 and to exercise the Shareholder's rights only in accordance with the instructions of the Proxy. The scope of this letter of proxy extends to the resumption of the suspended general meeting and to the repeated general meeting due to a quorum.

Signed on ___________
On behalf of________________, as a proxy
Shareholder	Proxy holder
Witness Signatures:
Signature: Witness (1)	Signature: Witness (2)
Name:_______	Name: ___________
Address:__________	Adress:___________