Sygnity SaGPW: SGN

Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. with the registered office in Warsaw

· Issued by Sygnity SA
13/2017

Warsaw, 01 March 2017

Resolutions adopted by the Extraordinary General Meeting of Sygnity S.A. with the registered office in Warsaw held on 01 March 2017 Legal basis: Art. 56(1)(2) of the Act on the offer - current and periodic information

The Management Board of Sygnity S.A. with the registered office in Warsaw ("Sygnity", "Company") hereby informs you that the Extraordinary General Meeting of Sygnity, where 5,582,845 valid votes attached to 5,582,845 shares were represented, which are 46.97% of share capital of Sygnity, adopted the following resolutions on 01 March 2017:

Resolution no. 1 of the Extraordinary General Meeting of Sygnity spółka akcyjna with the registered office in Warsaw (hereinafter referred to as "Company") held on 01 March 2017 concerning changing the order of items on the agenda of the Extraordinary General Meeting of the Company §1

The Extraordinary General Meeting of the Company hereby decides to discuss item 7 as item 8b) and to change the numbering of the items on the agenda accordingly.

§2

The resolution shall enter into life upon the adoption.

Results of the voting:

Number of shares to which valid votes were attached cast during the voting: 5,582,844; those shares are 46.97% of share capital.

The total number of valid votes: 5,582,844, including: 5,042,840 votes "for",

404,948 votes "against", and 135,056 abstentions.

Resolution no. 2 of the Extraordinary General Meeting of Sygnity spółka akcyjna with the registered office in Warsaw (hereinafter referred to as "Company") held on 01 March 2017 concerning adopting the agenda of the Extraordinary General Meeting of the Company

The Extraordinary General Meeting of the Company hereby decides to adopt the following agenda:

  1. Opening the Extraordinary General Meeting.

  2. Drawing up an attendance list.

  3. Nominating the Chairperson of the Extraordinary General Meeting.

  4. Determining whether the Extraordinary General Meeting of the Company has been convened properly and whether it is able to adopt resolutions.

  5. Electing the returning committee.

  6. Presenting and adopting the agenda.

  7. Adopting a resolution concerning changes in the Company's Supervisory Board.

    1. Adopting resolutions concerning recalling members of the Company's Supervisory Board.

    2. Adopting a resolution concerning determining the number of members of the Supervisory Board.

    3. Adopting resolutions concerning nominating members of the Company's Supervisory Board.

    4. Adopting a resolution concerning paying, by the Company, the costs of convening and holding the Extraordinary General Meeting.

    5. Closing the Extraordinary General Meeting.

      6. §2

      The resolution shall enter into life upon the adoption.

      Results of the voting:

      Number of shares to which valid votes were attached cast during the voting: 5,582,844; those shares are 46.97% of share capital.

      The total number of valid votes: 5,582,844, including: 5,406,288 votes "for",

      0 votes "against", and 176,556 abstentions.

      Here, the Company informs you that no resolutions were adopted by the Extraordinary General Meeting under item 7a) of the agenda concerning recalling members of the Company's Supervisory Board.

      That being so, the Extraordinary General Meeting refrained from discussing items 7b) and c) of the adopted agenda; adopting resolutions under those items became pointless as no resolutions were made by the Extraordinary General Meeting which would recall at least one member of the Supervisory Board.

      Under item 8 of the agenda, the Extraordinary General Meeting adopted the following resolution:

      Resolution no. 3 of the Extraordinary General Meeting of Sygnity spółka akcyjna with the registered office in Warsaw (hereinafter referred to as "Company") held on 01 March 2017 concerning paying, by the Company, the costs of convening and holding the Extraordinary General Meeting

      Acting under Art. 400(4) of the Code of Commercial Companies, the Extraordinary General Meeting of Sygnity Spółka Akcyjna with the registered office in Warsaw ("Company") hereby decides what follows:

      §1

      The Extraordinary General Meeting of the Company decides that the costs of paying and holding this Extraordinary General Meeting shall be paid by the Company.

      §2

      The resolution shall enter into life upon the adoption.

      Results of the voting:

      Number of shares to which valid votes were attached cast during the voting: 5,582,844; those shares are 46.97% of share capital.

      The total number of valid votes: 5,582,844, including: 5,447,788 votes "for",

      630 votes "against", and 134,426 abstentions.

      At the same time, the Management Board informs you that due to no candidacies having been announced, the Extraordinary General Meeting refrained from electing the Returning Committee, which was provided for under item 5 of the agenda.

      No objections were made.

      Detailed legal basis: para. 38(1)(7), (8), and (9) of the Regulation of the Minister of Finance of 19 February 2009 concerning current and periodic information disclosed by security issuers and conditions of recognizing information required under legal regulations of non-Member States as equivalent (Dziennik Ustaw [the Polish Journal of Laws] of 2009, No. 33, item 259, as amended).

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