Announcement.

SETANTA ALTERNATYWNA SPÓŁKA INWESTYCYJNA SA (46/2018) Appointment 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 its meeting on July 9, 2018 adopted a resolution on appointing:
Mr. Łukasz Górski to the composition of the Company's Management Board, including to hold the office of President of the Management Board of the Company
from July 10, 2018.
The information about the appointed President of the Management Board is below:
Łukasz Górski
He has a university degree, he is a graduate of the University of Economics in Krakow - Faculty of Economics - Real estate and investment economics (licencjat 2001), Development strategy and consulting economic (magister 2003).
He completed post-graduate studies at the Cracow School of Business at the University of Economics in Krakow (in the years 2003 - 2004).
Since 2009, he has been performing management functions in companies conducting investment activities in the commercial and residential real estate sector, since 2014 also in the energy and renewable energy sector, and since 2016 also in the field of capital investments. In the course of his professional career he held managerial positions in the following companies: 2002 - 2006 - Lex Consulting; 2006 - 2007 - WGN Real Estate, branch in Spain; 2007 - 2008 - a company from the Emmerson Real Estate Group of S.A .; 2008 - 2009 - a company from the BUMA SA Group; 2009 - 2012 - plenipotentiary of the Management Board of Kuźnica Kołłątajowska Sp. z o.o. sp.k .; later also a member of the Supervisory Board of Columbus Capital S.A. and Synerga.fund S.A., member of the One More Level SA Management Board. and NC Investors Sp. z o.o. and Long Short Partners Sp. z o.o., as well as the Director at Lunacosta Ltd with headquarters in Rotherham, United Kingdom.
Since 2012 - currently - a member of the Management Board in companies from the Capital Group JR HOLDING S.A. operating in the commercial real estate industry, whose parent company is listed on the NewConnect stock market based on an alternative trading system operated by the Warsaw Stock Exchange SA
From 2014 - currently - a member of the Columbus Energy SA Management Board. photovoltaic industry operating in the industry, listed on the NewConnect stock market based on an alternative trading system operated by the Warsaw Stock Exchange SA
Interested in capital markets, investment real estate market, renewable energy industry. He speaks English and Spanish.
LordŁukasz Górski is not listed in the Register of Insolvent Debtors kept by the National Court Register. According to the statement submitted by Mr. Łukasz Górski, he does not conduct any competitive activity against the Company, as well as does not participate in a competitive company as a partner in a civil law partnership, partnership or as a member of a competitive capital company or a member of the body of any competitive legal entity. Legal basis: § 5 point 5 and § 10 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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