Resolutions adopted by the Annual General Meeting of Shareholders

The Management Board of Orzeł Biały S.A. encloses the resolutions adopted by the Annual General Meeting of Orzeł Biały SA on June 28, 2018.

During the deliberations, none of the shareholders objected to the Minutes, and the consideration of any of the items on the agenda was not withdrawn.

The content of the documents being the subject of voting by the Ordinary General Meeting of Orzeł Biały S.A. was provided in the current report No. 13/2018 of 28 May 2018 and in the Annual Report of 10 April 2018

Legal basis: MFR WSE § 19 Para.1 Cl. 6,7,9

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