Current report no 2/2018 – Resignation of the President of the Management Board of Carpathia Capital S.A.

Carpathia Capital S.A. (hereinafter referred to as the “Company”) hereby informs that today the Company received a notification of the resignation of Mr. Piotr Białowąs from the position of the President of the Management Board of Carpathia Capital S.A. on the day of the Extraordinary Meeting of Shareholders of Carpathia Capital S.A. which is from January 25, 2018. Current Report no 2/2018