PREMIUM FOOD RESTAURANTS SA (6/2018) Contents of resolutions adopted by the Extraordinary General Meeting of Premium Food Restaurants S.A. on May 21, 2018

The management of Premium Food Restaurants S.A. with its registered office in Warsaw (the "Company"), hereby presents the contents of the resolutions adopted by the Extraordinary General Meeting of the Company on May 21, 2018.
Legal basis:
§4 sec. 2 point 7 of Appendix No. 3 to the Alternative Trading System Regulations - "Current and periodic information disclosed in the alternative trading system on the NewConnect market"

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