Current report no 5/2018 – Changes in the composition of the Supervisory Board and the Management Board of Carpathia Capital S.A.

Carpathia Capital S.A. (hereinafter referred to as the “Company”) hereby informs that on January 25, 2018 Mr. Piotr Orłowski was appointed by the resolution of the Extraordinary General Meeting of Shareholders of the Company to the Supervisory Board. At the same time, on January 25, 2018, by the resolution of the Supervisory Board, Mr. Paweł Śliwiński was appointed to the position of the President of the Management Board of Carpathia Capital S.A. as on January 26, 2016. Current Report no 5/2018 with resolutions