Resolutions passed by the Ordinary General Shareholders Meeting of the Issuer

The Management Board of Echo Investment S.A. (hereinafter: the “Issuer”) discloses to the public the resolutions passed by the Ordinary General Shareholders Meeting of the Issuer (Schedule 1) and the documents which were voted on (Schedules 2 and 3 )

Further, the Management Board of the Issuer informs the public that the Ordinary General Shareholders Meeting did not refrain from considering any item on the planned agenda and no objection to the minutes has been raised.

Legal basis: § 19 sec. 1 point 6, 7 and 9 of the Regulation of the Minister of Finance dated 29 March 2018 on current and periodical information provided by issuers of securities and conditions of recognizing information required by the regulations of a non-member state as equivalent (Journal of Laws of 2018, item 757).