Announcement.

SETANTA ALTERNATYWNA SPÓŁKA INWESTYCYJNA SA (47/2018) Resignation of a member of the Supervisory Board from his function

The Management Board of SETANTA ASI S.A. with its registered office in Warsaw ("Issuer", "Company") informs that today,
ie 9 July 2018, the Issuer received a declaration from Mr. Damian Dec on his resignation from the position of a Member of the Supervisory Board of SETANTA ASI. ARE on July 11, 2018.
Mr. Damian Dec did not give reasons for resignation from his function.
The Management Board of the Issuer would like to thank Mr. Damian Dec for his previous work as
as a Member of the Supervisory Board of SETANTA ASI S.A.
In connection with the resignation, on July 11, 2018, the number of persons who will be members of the Company's Supervisory Board will decrease to four. The Issuer informs that it will take the necessary steps to complete the composition of the Company's supervisory body.

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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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