Current report no 4/2018 – The resolutions of the Extraordinary General Shareholders Meeting of January 25, 2018

Carpathia Capital S.A. (hereinafter referred to as “the Company”) hereby reports the resolutions of the Extraordinary General Meeting held on January 25, 2018 at 9.00 a.m. at the Company’s registered office in Poznań, Krasińskiego street 16, 60-830 Poznań. Current Report no 4/2018 with resolution