Announcement.

SETANTA ALTERNATYWNA SPÓŁKA INWESTYCYJNA SA (45/2018) Cancellation of the President of the Management Board

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 on July 9, 2018 adopted a resolution regarding the dismissal:
Mr. Marcin Borowik - from the composition of the Company's Management Board, including the function of the President of the Management Board of the Company with effect as of 9 July 2018.
A resolution canceling the previous President of the Management Board of the Company did not contain the reason for the appeal.
The Issuer would like to thank you for your commitment and valuable contribution to the development of the Company, which Mr. Marcin Borowik brought during the period of holding the office of the President of the Management Board. 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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