ALTUS TFI (Resolution No. 1284/2016)

Resolution No. 1284/2016
of the Management Board of the Warsaw Stock Exchange
dated 1 December 2016

concerning the admission and the introduction to exchange trading
on the WSE Main List of series H bearer ordinary shares of the company
ALTUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A.

§ 1

The WSE Management Board represents that pursuant to § 19.1-2 of the WSE Rules, 600,000 series H bearer ordinary shares of the company ALTUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A. a par value PLN 0.10 each are admitted to exchange trading on the main market.

§ 2

Pursuant to § 38.1 and § 38.3 of the WSE Rules, the WSE Management Board resolves to introduce as of 6 December 2016 by way of an ordinary procedure to exchange trading on the main market
the shares of the company ALTUS TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH S.A., mentioned in § 1, conditional on the registration of the series H bearer ordinary shares and their coding as “PLATTFI00018” by the National Depository for Securities on 6 December 2016.

§ 3

This Resolution shall take effect on the date of adoption.