Resolutions adopted at the Extraordinary General Meeting of Shareholders

The Management Board of Echo Investment S.A. (the Company) hereby publishes the resolutions adopted at the Extraordinary General Meeting of the Company"s Shareholders on the 13th of April 2015. The document is in the attached file. Furthermore, the Management Board of the Company reports that there were no objections raised during the Extraordinary General Meeting of the Company"s Shareholders with reference to the resolutions adopted nor were any of the items in the agenda omitted. Legal basis: §38 (1.7) of the Regulation of the Minister of Finance of the 19th of  February 2009 (Journal of Laws no. 33 item 259) concerning current and periodical information published by issuers of securities and terms of recognizing as equivalent information required by laws of a non-Member State.