IPOPEMA Securities : 19.10.2018 - No. 13/2018 Resolutions passed by the Extraordinary General Meeting - attachment

RESOLUTION NO. 1

OF THE EXTRAORDINARY GENERAL MEETING

OF IPOPEMA SECURITIES SPÓŁKA AKCYJNA dated 19 October 2018 to appoint the Chairperson of the Extraordinary General Meeting

Pursuant to Art. 409.1 of the Commercial Companies Code, the Extraordinary General Meeting of IPOPEMA Securities S.A. hereby resolves as follows: ---------------------------------------------------------------------------------------------

Section 1

Marcin Kurowski shall be appointed as Chairperson of the Extraordinary General Meeting.-------------------------------

Section 2

This Resolution shall become effective as of its date. --------------------------------------------------------------------------------

Valid votes were cast on 13,957,703 shares, representing 46,62% of the Company's share capital. The resolution was passed unanimously, with 13,957,703 votes in its favour. --------------------------------------------------------------------

RESOLUTION NO. 2

OF THE EXTRAORDINARY GENERAL MEETING

OF IPOPEMA SECURITIES SPÓŁKA AKCYJNA dated 19 October 2018 to appoint a Ballot Counting Committee

Acting on the proposal put forward by the Chairperson, the Extraordinary General Meeting of IPOPEMA Securities S.A. resolves as follows: ---------------------------------------------------------------------------------------------------------------------

Section 1

A Ballot Counting Committee shall be appointed in person of Kamil Słomiany. -----------------------------------------------

Section 2

This Resolution shall become effective as of its date. --------------------------------------------------------------------------------

Valid votes were cast on 13,957,703 shares, representing 46,62% of the Company's share capital. The resolution was passed unanimously, with 13,957,703 votes in its favour. --------------------------------------------------------------------

RESOLUTION NO. 3

OF THE EXTRAORDINARY GENERAL MEETING

OF IPOPEMA SECURITIES SPÓŁKA AKCYJNA dated 19 October 2018 to adopt the agenda

Acting on the proposal put forward by the Chairperson, the Extraordinary General Meeting of IPOPEMA Securities S.A. resolves as follows: ---------------------------------------------------------------------------------------------------------------------

Section 1

The Extraordinary General Meeting adopts the following agenda: ----------------------------------------------------------------

• 1. Opening of the Extraordinary General Meeting. ------------------------------------------------------------------------------

• 2. Appointment of the Chairperson. -------------------------------------------------------------------------------------------------

• 3. Preparation of a list of attendees. ------------------------------------------------------------------------------------------------

• 4. Confirmation that the Extraordinary General Meeting has been properly convened and has the capacity to adopt resolutions.---------------------------------------------------------------------------------------------------------------------

• 5. Appointment of a Ballot Counting Committee. --------------------------------------------------------------------------------

• 6. Adoption of the agenda.-------------------------------------------------------------------------------------------------------------

• 7. Resolution on the adoption of the Policy on assessment and approval of members of the Management and Supervisory Boards and key employees of IPOPEMA Securities S.A. ------------------------------------------------

• 8. Closing of the Extraordinary General Meeting.--------------------------------------------------------------------------------

Section 2

This Resolution shall become effective as of its date. --------------------------------------------------------------------------------

Valid votes were cast on 13,957,703 shares, representing 46,62% of the Company's share capital. The resolution was passed unanimously, with 13,957,703 votes in its favour. --------------------------------------------------------------------

RESOLUTION NO. 4

OF THE EXTRAORDINARY GENERAL MEETING

OF IPOPEMA SECURITIES SPÓŁKA AKCYJNA dated 19 October 2018 on the adoption of the Policy on assessment and approval of members of the Management and

Supervisory Boards and key employees of IPOPEMA Securities S.A.

Pursuant to Art. 57.2 of the Regulation of the Minister of Finance of 29 May 2018 on detailed technical and organisational aspects of investment firms, banks referred to in art. 70.2 of the Act on Trading in Financial Instruments, and custodian banks [Rozporządzenie Ministra Finansów z dnia 29 maja 2018 r. w sprawie szczegółowych warunków technicznych i organizacyjnych dla firm inwestycyjnych, banków, o których mowa w art. 70 ust. 2 ustawy o obrocie instrumentami finansowymi, i banków powierniczych], the Extraordinary General Meeting of IPOPEMA Securities S.A. hereby resolves as follows:----------------------------------------------------------------------------

Section 1

The Extraordinary General Meeting adopts the Policy on assessment and approval of members of the Management and Supervisory Boards and key employees of IPOPEMA Securities S.A. -----------------------------------------------------

Section 2

This Resolution shall become effective as of its date. --------------------------------------------------------------------------------

Valid votes were cast on 13,957,703 shares, representing 46,62% of the Company's share capital. The resolution was passed unanimously, with 13,957,703 votes in its favour. --------------------------------------------------------------------