BEST SA (25/2018) Information on the contents of resolutions adopted by the Ordinary General Meeting of BEST S.A. on June 28, 2018 and the content of draft resolutions that were put to the vote and were not taken

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information
Management Board of BEST S.A. with its registered office in Gdynia (Issuer) informs that on June 28, 2018 the Ordinary General Meeting of the Issuer adopted 25 (twenty-five) resolutions, the content of which, as well as the number of shares from which valid votes were cast on the said resolutions and the percentage share of these shares in the Issuer's share capital, the total number of valid votes, including the number of "for", "against" and "abstaining" votes can be found in Annex No. 1 to this report.
Furthermore, the Issuer's Management Board informs that at the above-mentioned Issuer's ordinary General Meeting, 3 (three) draft resolutions were adopted, which were not adopted due to the fact that resolutions were adopted including proposals going farther. The content of resolutions submitted to the vote that have not been taken is included in Appendix No. 2 to this report.

Source: company website, investor relations, current and periodic reports.

Company information
Company name:Best SA
Adress: ul. Łużycka 8A 81-537 Gdynia
Phone:+48 58 7699299

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