ESPI Report 22/2019: Resolutions adopted by the Extraordinary General Shareholders Meeting of Sescom S.A.

The Management Board of Sescom S.A. (“the Company”, “the Issuer”) presents resolutions adopted by the Extraordinary General Shareholders Meeting on 9 September 2019.

At the same time, the Issuer informs that during the General Meeting no objections were made to the minutes regarding adopted resolutions. The company informs also that the General Meeting did not waive considering any point on the planned agenda.

Resolutions adopted by the EGSM on 9 September 2019

Legal Basis: Article 56.1.2. of the Public Offering Act – current and periodic information

Signatures of the Company’s representatives:

Sławomir Halbryt – President of the Management Board