Contents of resolutions adopted by the Extraordinary Shareholders Meeting, adoption of the merger resolution

The Management Board of Orzeł Biały S.A hereby encloses for public notice the contents of Orzeł Biały EGM resolutions adopted on 2.03.2017.

During the EGM, none of the shareholders objected to the Minutes and waived the consideration of any the agenda item.

In addition, the Management Board of Orzeł Biały S.A (“The Issuer”, “The Company”) hereby announces that, with a reference to the current report no 8/2017 dated 01.31.2017, the current report no 9/2017 dated 01.02.2017, the current report no 10/2017 of 1.02.2017 and the current report no 13/2017 dated 20.02.2017 in conjunction with the merger procedure of the Issuer with Helidor Sp. o.o. the Extraordinary General Shareholders Meeting of Orzeł Biały S.A adopted the resolution no 3 of 02.03.2017 on the merger of the Company with Helidor spółka z ograniczoną odpowiedzialnością [limited liability company] based in Wroclaw (The Acquired Company”) and to consent to the Merger Plan dated 01.02.2017 as adopted by the Management Boards of the Acquiring Company and the Acquired Company and the consent to the proposed amendment of the Company’s Articles of Association in the Merger Plana as  related to the merger.


Legal basis: MFR SE § 38 Para.1 Cl. 7, 8, 9 at 13.18

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