Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information br> ALTUS Towarzystwo Funduszy Inwestycyjnych SA (hereinafter: "Company"), with reference to Current Report No. 71/2017 of 29 December 2017, informs about the adoption on January 26 2018 by the Company's Supervisory Board of the consolidated text of the Company's Articles of Association, taking into account changes related to the increase of the Company's share capital by PLN 60,000, due to the introduction of 600,000 series H shares to the stock exchange trading. Br> The unified text of the statute, taking into account the above changes, is attached to this report. br> Legal basis of the information obligation: § 38 section 1 point 2 lit. b) 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.