The Management Board of Pik.a.a. encloses the contents of the resolutions adopted at the Extraordinary General Meeting of Shareholders of the Company on October 13, 2017. No objections were raised to the minutes with respect to any resolution. br> Legal basis: § 4 para. 2 item 7-9 of Appendix No. 3 to the Alternative Trading System Rules, "Current and periodic information disclosed in the alternative trading system on the NewConnect market". Br>
Source: company website, investor relations, current and periodic reports.