Announcement.

MERLIN GROUP SA (17/2018). Content of resolutions adopted by the Ordinary General Meeting of Merlin Group S.A., which was held on June 25, 2018.

Board of Merlin Group S.A. (hereinafter: the Company, the Issuer) enclose the contents of the resolutions of the Ordinary General Meeting of Shareholders adopted on June 25, 2018, in the year of January.
The Ordinary General Meeting of the Company did not withdraw from considering any item on the agenda. No objections were raised to any of the resolutions included in the protocol of the General Meeting.
Legal basis: Par. 4 par. 2 points 7 of Appendix No. 3 to the Regulations of the Alternative Trading System.

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

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Company information
Company name:Merlin Group SA
ISIN:PLADMSV00013
NIP:107-001-37-12
Adress: ul. Modlińska 310, lok. 312 03-152 Warszawa
Phone:+48 22 8633582
website:www.admassive.pl

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