The Management Board of HM INWEST SA, as attached to this report, publishes resolutions adopted by the Extraordinary General Meeting of the Company on December 4, 2017 in Warsaw. Br> The Extraordinary General Meeting of the Company did not deviate from consideration of any item on the agenda and took all resolutions provided for in the agenda. No objections were raised to any of the resolutions included in the protocol of the General Meeting. Br> Legal basis: § 4 para. 2 points 7), 7a), 8) and 9) of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed in the alternative trading system on the NewConnect market". Br>
Source: company website, investor relations, current and periodic reports.