Announcement.

EUROTEL SA (15/2018) Contents of resolutions adopted at the Ordinary General Meeting of Shareholders on May 24, 2018.

Acting pursuant to § 19 item 1 point 6, 7 and 9 of the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member state as equivalent, the Management Board Eurotel SA ("Issuer", "Company") provides the content of resolutions adopted by the Ordinary General Meeting of the Company ("ZWZ") on May 24, 2018.
During the session of the Ordinary General Meeting, any points on the planned agenda were not waived, nor were objections raised to the minutes against the adopted resolutions.
Resolutions adopted:
Resolution No. I of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018. regarding the election of the Chairman of the General Meeting, as follows: "Acting pursuant to Article 409 § 1 of the Code of Commercial Companies, the General Meeting decides to elect Tomasz Basiński as the Chairman of the General Meeting."
Resolution No. I was adopted by 1 948 065 votes ZA, with 117 100 abstentions and no votes against (total number of valid votes is 2 065 165 from 2 065 165 shares for a total of 3 748 255 shares - 55,09 % of share capital).
Resolution No. 2 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018 regarding the election of the Returning Committee, as follows: "The General Meeting decides to choose Krzysztof Stepokura and Beata Milczewska to the Returning Committee." Resolution No. II was adopted by 2,0665,165 votes in favor of ZA, with no abstentions and no votes against - the total number of valid votes was 2 065 165 from 2 065 165 shares for a total of 3 748 255 shares - 55.09% share capital.
Resolution No. III of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018 regarding the adoption of the agenda of the General Meeting, as follows: "The General Meeting adopts the proposed agenda of the Ordinary General Meeting of Shareholders of Eurotel SA in the wording published by the Company on the Company's website and in the manner adopted for providing current information in accordance with the provisions on public offering. "
Resolution No. III was adopted 2 065 165votes ZA - the total number of valid votes is 2 065 165 from 2 065 165 shares for the total number of 3 748 255 shares - 55.09% of share capital.
Resolution No. 1 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk of May 24, 2018 regarding the approval of the Supervisory Board's resolution regarding the appointment of a statutory auditor, the following wording: "§ 1. The General Meeting approves the Supervisory Board's resolution no. 02/06/2017 of June 19, 2017 regarding the selection the entity authorized to audit the separate and consolidated financial statements for the financial year 2017.
§ 2. The resolution comes into force on the day it is taken. " The Resolution No. 1 was adopted unanimously (2 065 165 votes ZA - the total number of valid votes was 2 065 165 from 2 065 165 shares for the total number of 3 748 255 shares - 55.09% of the share capital).
Resolution No. 2 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018 regarding the approval of the Supervisory Board's report for 2017, as follows:
"§1. Acting pursuant to art. 395 §5 in relation to Article 382 § 3 of the Code of Commercial Companies, the General Meeting after consideration of the Supervisory Board's report on activities in 2017 and after reading the documents presented by the Supervisory Board in the form:
- reports of the Supervisory Board from of the results of the audit of the Management Board's report on the Company's operations for 2017 and the Company's financial statements for the 2017 financial year and the Management Board's report on the operations of Eurotel Capital Group for the 2017 financial year and the consolidated financial statements of the Eurotel Capital Group for the fiscal year 2017,
and the Eurotel Capital Group in 2017,
approves the Supervisory Board's report on 201 activities 7th year.
§ 2. The resolution comes into force on the day of its passing. "
Resolution No. 2 was adopted unanimously (2 065 165 votes ZA - the total number of valid votes was 2 065 165 from 2 065 165 shares for the total number of 3 748 255 shares - 55.09% of the share capital).
Resolution No. 3 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018 regarding approval of the Management Board's report on the Company's operations for 2017 and approval of the Company's financial statements for the financial year 2017 as follows: /> "§ 1.Acting on the basis of art. 395 § 2 point 1) of the Code of Commercial Companies, the General Meeting approves:
- the Management Board's report on the Company's operations for the financial year 2017;
- the Company's financial report for the 2017 financial year, including:
• introduction to the financial statements;
• statement of financial position as at December 31, 2017, which accounts for PLN 91,957 thousand on the side of assets and liabilities. PLN (ninety-one million, nine hundred and fifty-seven thousand zlotys). statement of comprehensive income for the financial year from Jan. 1, 2017 to December 31, 2017 showing a full net profit of PLN 11,089 thousand (eleven million and eighty-nine thousand zlotys);
• statement of changes in equity for the financial year from 1/01/2017 to 31/12/2017, showing an increase in equity of PLN 3,967 thousand (three million nine hundred sixty seven thousand), • statement of cash flows for the year from 01/01/2017 to 31/12/2017 showing a decrease in cash by PLN 372 thousand (three hundred and seventy two thousand);
• additional information and explanations.
§ 2. The resolution comes into force with day of passing. "
Resolution No. 3 was taken unanimously (2 065 165 votes ZA - the total number of valid votes is 2 065 165 from 2 065 1 65 shares for the total number of 3,748 255 shares - 55.09% of the share capital).
Resolution No. 4 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018. regarding the approval of the consolidated financial statements of the Eurotel Capital Group for the financial year 2017 as follows: "§ 1. Acting pursuant to Article 395 §5 of the Code of Commercial Companies, the General Meeting approves the consolidated financial statements of the Eurotel Capital Group for the financial year 2017, including:
• introduction to the financial statements;
• consolidated statement of financial position as at December 31, 2017, which shows a total of PLN 114,035 thousand on the side of assets and liabilities (one hundred and fourteen million and thirty five thousand zlotys);
• consolidated statement of comprehensive income for the period from 01/01/2017 to 31/12/2017 showing a net profit of PLN 11,657 thousand (eleven million six hundred fifty seventhousands of zlotys);
• statement of changes in consolidated capital for the period from 01/01/2017 to 31/12/2017 showing an increase in equity by PLN 4,374 thousand. PLN (four million, three hundred and seventy-four thousand zlotys). • consolidated cash flow statement for the period from 01/01/2017 to 31/12/2017 showing a decrease in cash by PLN 1,744,000 (one million seven hundred thirty four thousand zlotys) ;
• additional information and explanations.
§ 2. The resolution comes into force on the day it is taken. "
Resolution No. 4 was adopted unanimously (2 065 165 votes ZA - the total number of valid votes is 2 065 165 out of 2 065 165 shares for the total number of 3 748 255 shares - 55.09% of share capital).
Resolution No. 5 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018 regarding balance sheet profit for the financial year 2017 as follows:
"§1.1. Acting pursuant to Article 395 § 2 point 2) of the Commercial Companies Code, the General Meeting divides the profit for the financial year 2017 in the amount of PLN 1,089,145,32 PLN in such a way that a part of the profit, i.e. PLN 8,226,161.00 (say: eight million two hundred and forty six thousand one hundred and sixty-one zlotys), is intended to pay dividends in the amount of PLN 2.20 ( two zloty twenty groszy) per share, and the rest of the profit in the amount of PLN 2,822,984.32 (say: two million eight hundred forty two thousand nine hundred eighty four zlotys 32/100)
is allocated to the supplementary capital of the Company
2 The dividend day is fixed as at June 7, 2018 and the date of payment of the dividend by June 14, 2018.
§ 2. The resolution comes into force on the day it is passed. "
Resolution No. 5 was taken unanimously (2 065 165 votes ZA - the total number of valid votes is 2 065 165 from 2 065 165 shares for the total number of 3 748 255 shares - 55.09% of the share capital).
Resolution No. 6 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018 regarding discharging a member of the Management Board from its duties in the financial year 2017 as follows:
"§ 1 Acting pursuant to Article 395 § 2 point 3) of the Code of Commercial Companies, the General Meeting gives Mr. Krzysztof Stepokura acting asPresident of the Management Board, discharge for the period from January 1, 2017 to December 31, 2017. § 2. The resolution comes into force on the day it is taken. "
Resolution No. 6 The General Meeting adopted unanimously (933,998 votes for the total number of valid votes: 933,983 from 933,983 shares for the total number of 3,745,254 shares - 24.92% of share capital). Resolution No. 7 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk of 24 May 2018 regarding the discharge of duties to a Management Board member in the financial year 2017 content:
"§ 1. Acting on the basis of art. 395 § 2 point 3) of the Commercial Companies Code, the General Meeting gives Mr. Tomasz Basiński, acting Vice President of the Board, discharge in respect of performance of duties for the period from January 1, 2017 to December 31, 2017. § 2. The resolution comes into force on the day it is taken. "Resolution No. 7 The General Meeting adopted unanimously (1 948 065 votes ZA - the total number of valid votes is 1 948 065 from 1 948 065 shares for the total number 3 748 255 shares - 51.97% of the share capital).
Resolution No. 8 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk of May 24, 2018 regarding discharging a member of the Supervisory Board from fulfillment of his duties in the financial year 2017 as follows:
"§ 1. Acting on the basis of art. 395 § 2 point 3) of the Commercial Companies Code, the General Meeting gives Mr. Krzysztof Płachta, discharging the duties of the Chairman of the Supervisory Board for the period from January 1, 2017 to December 31, 2017. § 2. The resolution comes into force on the day it is taken. "
Resolution No. 8 The General Meeting was adopted unanimously (2 065 165 votes ZA - the total number of valid votes is 2 065 165 from 2 065 165 shares for the total number 3,748 255 shares - 55.09% of the share capital).
Resolution No. 9 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018 regarding discharging a member of the Supervisory Board from fulfillment of his duties in the financial year 2017 as follows:
"§ 1. Acting on the basis of art. 395 § 2 point 3) of the Code of Commercial Companies, the General Meeting grants Mr. JacekFolciszek, acting as the Vice-Chairman of the Supervisory Board, discharged from performing his duties for the period from January 1, 2017 to December 31, 2017.
§ 2. The resolution comes into force on the day it is taken. "
Resolution No. 9 The General Meeting of Shareholders adopted unanimously (1 357 766 votes ZA - the total number of valid votes is 1 357 766 from 1 357 766 shares for the total number of 3,748 255 shares - 36.22% of the share capital). Resolution No. 10 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated May 24, 2018 regarding discharging a member of the Supervisory Board from duties in the financial year 2017 as follows:
"§1. Acting on the basis of art. 395 § 2 point 3) of the Commercial Companies Code, the General Meeting gives Mr. Remszkiusz Paszkiewicz, discharging the duties of the Supervisory Board member for the period from January 1, 2017 to December 31, 2017.
§ 2. The resolution comes into force on the day it is taken. "
Resolution No. 10 The General Meeting was adopted unanimously (2 065 165 with votes ZA - the total number of valid votes is 2065165 from 2 065 165 shares for a total of 3 748 255 shares - 55.09% of the share capital).
Resolution No. 11 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated 24 May 2018 regarding discharging a member of the Supervisory Board from fulfillment of his duties in the financial year 2017 as follows:
"§ 1. Acting on the basis of art. 395 § 2 point 3) of the Code of Commercial Companies, the General Meeting grants Mr. Marek Parnow, a member of the Supervisory Board, discharging his duties for the period from January 1, 2017 to December 31, 2017. § 2. The resolution comes into force on the day it is taken. "
Resolution No. 11 The General Meeting was adopted unanimously (2 065 165 with votes ZA - the total number of valid votes is 2065165 from 2 065 165 shares for a total of 3,748 255 shares - 55.09% of the share capital).
Resolution No. 12 of the Ordinary General Meeting of Eurotel Spółka Akcyjna with its registered office in Gdańsk dated 24 May 2018 regarding discharging a member of the Supervisory Board from fulfillment of his duties in the financial year 2017 as follows: "§ 1. Acting on the basis of art. 395 § 2 point 3) of the Codecommercial companies The General Meeting gives Mr. Jacek Struk discharge in his duties as the member of the Supervisory Board for the period from January 1, 2017 to December 31, 2017. § 2. The resolution comes into force on the day it is taken. "
Resolution No. 12 The General Meeting was adopted unanimously (2 065 165 with votes ZA - the total number of valid votes is 2065165 from 2 065 165 shares for a total of 3,748 255 shares - 55.09% of the share capital).
In view of the exhaustion of the agenda, the Chairman of the Meeting closed the debate of the General Meeting.

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

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Company information
Company name:Eurotel SA
ISIN:PLERTEL00011
NIP:586-15-84-525
Adress: ul. Myśliwska 21 80-126 Gdańsk
Phone:+48 58 5203819
website:www.eurotel.pl

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