Announcement.

POLNORD SA (54/2017) Resolutions adopted by the EGM of the Company on November 30, 2017, objections to resolutions of the NWZ

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information The Management Board of POLNORD SA (the "Company") makes public the content of resolutions adopted by the 31st Extraordinary General Meeting of the Company on November 30, 2017. Resolutions attached . At the same time, let us inform you that during the NWZ, objections were raised by the shareholder to the following resolutions: 1. Resolution No. 3/2017 on making changes to the composition of the Supervisory Board of the current term, 2. Resolution No. 4/2017 on the repetition of the vote regarding the adoption of the resolution No. 3/2017 regarding the changes in the composition of the Supervisory Board of the current term, 3. Resolution No. 5/2017 on making changes to the composition of the Supervisory Board of the current term - appointment of Tomasz Damzyn, 4. Resolution No. 7/2017 on making changes to the composition of the Supervisory Board of the current term - appointment of Paweł Laskowski, 5. Resolution No. 8/2017 on making changes to the composition of the Supervisory Board of the current term - appointment of Grzegorz Magdziarz, 6. Resolution No. 9/2017 on making changes to the composition of the Supervisory Board of the current term - appointment of Marcin Mosz, 7. Resolution No. 10/2017 on making changes to the composition of the Supervisory Board of the current term - appointment of Michał Rokosz, 8. Resolution No. 12/2017 on making changes to the composition of the Supervisory Board of the current term - appointment of Magdalena Szymczak, 9. Resolution No. 13/2017 regarding changes in the composition of the Supervisory Board of the current term - appointment of Piotr Woźniak. The objections raised have been recorded. Legal basis: According to § 38 para. 1 point 7 and 9 of the Regulation of the Minister of Finance of 19.02.2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state.

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Company information
Company name:Polnord SA
ISIN:PLPOLND00019
NIP:583-000-67-67
Adress: ul. Adama Branickiego 15 02-972 Warszawa
Phone:+48 22 3519600
website:www.polnord.pl

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