Changes in a draft resolution to be considered by the EGM scheduled for 29.11.2016

On 25 November 2016, Mr Piotr Nielubowicz, Company shareholder, submitted a motion to amend the draft resolution no. 4 concerning approval of buyback of Company shares for redemption to be considered by the Extraordinary General Meeting of Shareholders of the Company convened for 29 November 2016.

According to the intentions of the submitting shareholder, the amendments (marked in bold in the draft) are intended to include in the resolution such provisions which secure the shareholders’ equal treatment and access to the right to sell.

The submitted draft resolution together with its original justification is can be found here: