With reference to current report No. 1/2018 dated 5 January 2018, ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (hereinafter "ALTUS TFI") informs that on January 12, 2018, the amendment to the fund's articles of association ALTUS 59 Fundusz Inwestycyjny Zamknięty (hereinafter referred to as the "Fund") came into effect, according to which the fund management company is SATURN Towarzystwo Funduszy Inwestycyjnych S.A. (hereinafter "SATURN TFI"). Thus, the conditions set out in the agreement on taking over the management of the Fund concluded between ALTUS TFI and SATURN TFI were fulfilled and there was an effect in the form of taking over the management of the Fund. Br>
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