ALTUS TFI S.A. (Company) informs that on September 15, 2017, the Company received a statement of resignation br> from the position of Member of the Management Board of the Company by Mr. Jakub Rybę. br> The date on which Mr Jakub Ryb ended his duties as Member of the Company's Management Board is September 15, 2017. The reason for the resignation is the assumption by Mr. Jakub Rybka of the function of a Member of the Management Board at Rockbridge Towarzystwo Funduszy Inwestycyjnych S.A. (formerly BPH Towarzystwo Funduszy Inwestycyjnych S.A.), which is an entity from the capital group of the Company. br> Legal basis of the disclosure obligation: § 5 para. 1 point 21 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state. Br>
Source: company website, investor relations, current and periodic reports.