CR 32/2016 The Resolutions of the Annual General Meeting of Shareholders of LPP SA

The Resolutions of the Annual General Meeting of Shareholders of LPP SA

Current report no.: 32/2016

Date: 17.06.2016

The Management Board of LPP SA publishes the content of resolutions passed on 17 June 2016 by the General Meeting of Shareholders of LPP SA as an attachment to this report.

At the same time, the Issuer announces that decided to withdraw from the appointment of the Ballot Counting Committee from the agenda due to the voting by means of the electronic voting system.