Announcement.

FINANCIAL ASSETS MANAGEMENT GROUP SA (38/2018) Resolution of the National Depository for Securities S.A. regarding the consolidation of the company's shares under the name Financial Assets Management Group S.A. with headquarters in Warsaw

Legal basis: Article 17 para. 1 MAR - confidential information.
With reference to Current Report No. 35/2018 of October 9, 2018 regarding transfer to the National Depository for Securities S.A. ("KDPW") application of the company under the name Financial Assets Management Group S.A. with its registered office in Warsaw (the "Company") to merge the Company's shares, the Management Board of the Company hereby informs that on October 17, 2018 it was informed that on October 16, 2018, the KDPW Management Board adopted Resolution No. 626/2018 regarding the exchange (consolidation) Company shares.
In connection with the above By resolution of the National Depository of Securities, the date of the consolidation of the Company's shares was determined as at October 25, 2018. As a result of the exchange, previously registered in KDWP 31.616.102 (thirty one million six hundred and sixteen thousand one hundred and two) shares of the Company with a nominal value of PLN 1.00 (one zloty and zero grosz) each, will be replaced 163,814 (one hundred sixty three thousand eight hundred fourteen) shares worth PLN 193.00 (one hundred and ninety-three zlotys and zero grosz) each.
A reference day for the implementation of the above exchange is October 18, 2018.
After the shares merge operation, 163,814 (one hundred and sixty-three thousand eight hundred and fourteen) shares with a nominal value of PLN 193.00 (one hundred ninety-three zlotys and zero groszy) will be marked under the PLTHP0000011 code.
The Management Board of the Company informs that the procedure for the consolidation of the Company's shares was initiated by the Company's Management Board in connection with the content of the resolution No. 24 of the Ordinary General Meeting of the Company of 30 June 2018.
Attached to this report, the Management Board of the Company provides the full wording of the resolution of the KDPW Management Board No. 626/2018 of 16 October 2018.

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Company information
Company name:Financial Assets Management Group SA
ISIN:PLTHP0000011
NIP:5262725362
Adress: ul. Naruszewicz 24/101 02-627 Warszawa
Phone:+48 22 3973300
website:www.psgsa.pl

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