Current report no 6/2018 – Correction of the obvious mistake of writing in the current report 5/2018 in the date of appointed to the position of the President of the Management Board of Carpathia Capital S.A.

The Management Board of Carpathia Capital S.A seated in Poznan hereby informs, that the current report of 5/2018 25 January 2018 is incorrect. There was an obvious writer’s mistake in the date of appointed to the position of the President of the Management Board of Carpathia Capital S.A. by Mr. Paweł Śliwiński. The obvious mistake of writing was in the date of appointed to the position of the President of the Management of Board of Carpathia Capital S.A. which indicated 26 January 2016 as the date of appointment. The correct date should be 26 January 2018. Up to date content of report 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, 2018. Current report no 6/2018