The Management Board of Novina S.A. with its registered office in Warsaw (the "Company") informs that in the current report EBI 17/2017 dated 3 August 2017, an attachment was not published in error, ie the content of resolutions adopted by the Annual General Meeting of Novina SA, which was held on August 3 2017 br> In connection with the above, the Company hereby presents the full wording of the report together with the attachment: br> "The Management Board of Novina SA ("Company", "Issuer") with its registered office in Warsaw informs that on August 3, 2017, in the presence of a notary public - Mariusz Soczyński - chairman of the Notary's Office in Warsaw, the Ordinary General Meeting of the Company was held. Br> The Management Board of the Company publishes the contents of resolutions adopted by the Issuer's General Meeting. br> At the same time, the Management Board of the Company informs that the Issuer's General Meeting resigned from adopting the resolution marked in item 7 of the agenda, did not adopt the resolution marked in item 18 of the agenda and that objections were raised to the following resolutions: br> 1) Resolution No. 16 on reducing the Company's share capital to cover the Company's losses and amending the Company's Articles of Association, br> 2) Resolution No. 20 authorizing the Management Board to increase the share capital within the limits of the authorized capital and amending the Articles of Association. " Br> Legal basis : § 4 para. 2 points 7), 7a), 8) and point 9) of Appendix No. 3 to the Regulations of the Alternative Trading System br>
Source: company website, investor relations, current and periodic reports.