CR 07/2019 Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

Draft resolutions of the Annual General Meeting of Shareholders of LPP SA

Current Report No. 07/2019

Date: 08.05.2019

Time: 08:13 am

The Management Board of LPP SA presents in the annex hereto the content of draft resolutions to be subject of the Annual General Meeting of Shareholders of LPP SA on 07 June 2019.

Article 56(1)(2) of the Act on Public Offering – current and periodic information

Signatures:

Przemysław Lutkiewicz – Vice-President of the Management Board

Sławomir Łoboda – Vice-President of the Management Board