Announcement.

SETANTA ALTERNATYWNA SPÓŁKA INWESTYCYJNA SA (16/2018) Change in the composition of the Supervisory Board - supplementing information

The Management Board of SETANTA ASI S.A. with the registered office in Warsaw ("Issuer", "Company"), in connection with the recommendation of the Financial Supervision Authority received today, immediately informs that on May 25, 2018 the Ordinary General Meeting of Shareholders of the Company ("GSM") canceled from the Supervisory Board of the Issuer, Ms. Monika Sieniawska, Anna Gębala and James Martin Wills, Damian Deca, and accepted the resignation of the post of President Cezary Novośada on 18/04/2018. At the same time, during the joint term of office, the AGM again appointed Mrs. Anna Gębala and Damian Deca and new members of the Supervisory Board: Ms. Ewa Głos, Mr. Andrzej Okon and Adrian Kowalik.
Below, the Issuer's Management Board presents the CVs of the full membership of the Supervisory Board:
Damian Dec - graduate of the School of Economics and Marketing Faculty of the Warsaw School of Economics and doctoral studies at the College of Finance and Management in Warsaw, also completed the semester at the University of Louvain-la- Neuve (Belgium). In addition, he completed training for Trainers-Train The Trainer I, Train The Trainer II as part of the open university of the University of Warsaw and the training "Spin on Smolna" at the Entrepreneurship School Innovation Nest. He gained professional experience in companies such as: Polish Foundation for Promotion and Development of Small and Medium-sized Enterprises, PARP, Axio Sp. z o.o., Atfin, Atfin Sp. z o.o. He acts as a Board Member in the following companies: Neuro-Innovations Sp. z o.o., Atfin Sp. z o.o., Fundacja Instytut Przedsiębiorczości i Rozwoju Regionalnego. Institute of Enterprise and Regional Development. In addition, he advises participants of the project "Start for innovative companies II" in the field of marketing strategy and sources of financing for innovative ventures, including for researchers working on spin-off / spin-out companies. He speaks foreign languages: English, French.
Mr Damian Dec does not carry out any activities outside the Company that is material to the Issuer. In addition, he was not convicted of offenses and fraud and did not receive a court ban on acting as a member of management or supervisory bodies in commercial law companies. Mr Damian Dec is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. Mr. Damian Dec does not conduct any other activity competitive to the Issuer. He does not participate in a competitive company as a partner in a companycivil law, partnership or as a member of the body of a capital company and does not participate in any other competitive legal entity as a member of its body.
Anna Gębala - a graduate in sociology at the Warsaw University of Life Sciences, specializing in social communication and personal counseling. She completed post-graduate studies at the Center for Latin American Studies at the University of Warsaw (CESLA). She participated in numerous real estate market projects related to property management in Poland and abroad. For the last 10 years, an employee on the position of Chief Visionary Officer at Warsaw Properties Sp. z o.o. - a subsidiary of the Issuer.
Ms. Anna Gębala does not carry out activities outside the Company which is of significant importance to the Issuer. In addition, he was not convicted of offenses and fraud and did not receive a court ban on acting as a member of management or supervisory bodies in commercial law companies. Ms. Anna Gębala is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. Ms. Anna Gębala does not conduct any other activity competitive to the Issuer. He does not participate in a competitive company, as a partner in a civil law partnership, partnership or as a member of a body of a capital company, and does not participate in another competitive legal entity as a member of its body.
Ewa Głos - a graduate of the Faculty of Economics of the Maria Curie-Skłodowska University in Lublin with bachelor's degrees in Finance and Accounting and a Master's degree in Economics. Participant in many courses at the Warsaw Open University. In 2016-2018, she was professionally associated with Warsaw Properties sp. O o. And Leach & Partners sp. O.o. - subsidiaries of the Issuer. On a daily basis associated with the Warsaw real estate market, where he cooperates with investment funds and individual clients on the management of buildings and residential premises. He speaks English.
Ms. Ewa Głos does not carry out activities outside the Company which is of significant importance for the Issuer. In addition, he was not convicted of offenses and fraud and did not receive a court ban on acting as a member of management or supervisory bodies in commercial law companies. Ms. Ewa Głos is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. Mrs. Ewa Głos noconducts other activities competitive to the Issuer. He does not participate in a competitive company, as a partner in a civil law partnership, partnership or as a member of a body of a capital company, and does not participate in another competitive legal entity as a member of its body.
Andrzej Okoń - from an electrical technician's education, from 1999 to 2009 he dealt with broadly understood logistics as a logistics manager, first at Platform Group sp. z o.o., then at Polski Profesjonalny Wydawnictwo Prasowe sp. o.o. Then, the Administrative Manager in an entity from the public relations sector operating under the name PiaR +, where he still deals with the broadly understood administration of the company. In addition, under the patronage of the company B investment sp. O.o. participated in numerous real estate market projects, from purchase, leasing, sales through the management and administration of commercial and residential premises. He was also the President of the Management Board in the company SERPENTUM sp. O.o. He speaks Russian.
Mr. Andrzej Okoń does not carry out activities outside the Company that is of material importance to the Issuer. In addition, he was not convicted of offenses and fraud and did not receive a court ban on acting as a member of management or supervisory bodies in commercial law companies. Mr. Andrzej Okoń is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. Mr. Andrzej Okoń does not conduct any other activity competitive to the Issuer. He does not participate in a competitive company, as a partner in a civil law partnership, partnership or as a member of a body of a capital company, and does not participate in another competitive legal entity as a member of its body.
Adrian Kowalik - a graduate of the University of Humanities and Natural Sciences in Siedlce, in the field of management and marketing (with the specialization in capital management), he also completed postgraduate studies in the field of Property Management at the Warsaw University of Life Sciences. He participated in many projects related to the supervision of design and finishing works of apartments and flats, carried out by design and renovation teams. Expert of investment manager and technical department manager at Warsaw Properties Sp. z o.o. - a subsidiary of the Issuer.
Mr Adrian Kowalik does not carry out activities outside the Company,which is significant for the Issuer. In addition, he was not convicted of offenses and fraud and did not receive a court ban on acting as a member of management or supervisory bodies in commercial law companies. Mr. Adrian Kowalik is not listed in the Register of Insolvent Debtors maintained pursuant to the Act on the National Court Register. Mr. Adrian Kowalik does not conduct any other activity competitive to the Issuer. He does not participate in a competitive company, as a partner in a civil law partnership, partnership or as a member of a body of a capital company, and does not participate in another competitive legal entity as a member of its body.

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

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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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