Announcement.

SETANTA ALTERNATYWNA SPÓŁKA INWESTYCYJNA SA (14/2018) Cancellation of the current Management Board of the Company

The Management Board of SETANTA ASI Spółka Akcyjna with its registered office in Warsaw (hereinafter the "Company") informs that the Supervisory Board at the meeting held on May 30, 2018 adopted resolutions regarding the dismissal:
Mr. Piotr Boliński - from the composition of the Company's Management Board, including the function of a Member of the Management Board of the Company with effect as at May 31, 2018.
Mr. Konrad Szwedzinski - from the composition of the Company's Management Board, including the function of a Member of the Management Board of the Company with effect as of May 31, 2018.
Mr. Conalla McGuire from the composition of the Company's Management Board, including from the office of the President of the Management Board of the Company effective as at May 31, 2018.
The resolutions canceling the previous composition of the Company's Management Board did not include the reason for the appeal. Legal basis: § 5 point 4 and § 9 of the Regulation of the Minister of Finance of 29 March 2018 regarding 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:Setanta Alternatywna Spółka Inwestycyjna SA
ISIN:PLSNTFG00017
NIP:1080010299
Adress: Al. Jana Pawła II 61, lok. 211 01-031 Warszawa
Phone:+48 22 8382471
website:www.setanta.pl

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