Resolution No. 1 of the Ordinary General Shareholders Meeting of Dom Development Spółka Akcyjna with its registered seat in Warsaw of 25 May 2017 on acceptance of the Agenda of the Ordinary General Shareholders Meeting § 1.

Acting pursuant to point 7.1 of the Dom Development S.A. Shareholders Meeting Bylaws, the Ordinary General Shareholders Meeting of Dom Development Spółka Akcyjna with its registered seat in Warsaw hereby accepts the following agenda of the Ordinary General Shareholders Meeting of Dom Development Spółka Akcyjna with its registered seat in Warsaw:

  1. Opening of the Ordinary General Shareholders Meeting.

  2. Preparation and signing of the list of attendees and making said list available during the Ordinary General Shareholders Meeting.

  3. Statement that the Ordinary General Shareholders Meeting has been convened in a proper manner and is duly entitled to adopt resolutions.

  4. Acceptance of the agenda of the Ordinary General Shareholders Meeting.

  5. Adoption of a resolution on revoking the secrecy of ballots within the appointing of the Returning Committee.

  6. Appointing of the Returning Committee.

  7. Presentation by the Dom Development S.A. Management Board of the:

  8. financial statements of Dom Development S.A. for the year ended on 31 December 2016,

  9. report of the Management Board on the activities of Dom Development S.A. in 2016.

  10. Presentation by the Dom Development S.A. Supervisory Board of the:

  11. Assessment by the Supervisory Board of Dom Development S.A. on the position of the Company in 2016 including evaluation of the internal control, risk management, compliance and internal audit system,

  12. Report of the Dom Development S.A. Supervisory Board on the Supervisory Board activities conducted from 1 January 2016 to 31 December 2016,

  13. Assessment by the Supervisory Board of Dom Development S.A. of the Company's compliance with the duty of disclosure in respect of applying the principles of corporate governance as specified defined in the Stock Exchange Rules, and the regulations concerning current and periodic submissions by security issuers and the soundness of the sponsorship, charity and other similar policies in place at the Company.

  14. Consideration of the financial statements of Dom Development S.A. for the year ended on 31 December 2016, and of the report of the Management Board on the activities of Dom Development S.A. in 2016.

  15. Consideration of the consolidated financial statements of Dom Development S.A. Capital Group for the year ended on 31 December 2016, and of the report of the Management Board on the activities of Dom Development S.A. Capital Group in 2016.

  16. Consideration of the reports of the Dom Development S.A. Supervisory Board:

  17. on evaluation of the financial statements of Dom Development S.A. for the year ended on 31 December 2016, of the report of the Management Board on the activities of Dom Development S.A. in 2016, of the consolidated financial statements of Dom Development S.A. Capital Group for the year ended on 31 December 2016, and of the report of the Management Board on the activities of Dom Development S.A. Capital Group in 2016,

  18. on the Supervisory Board activities conducted from 1 January 2016 to 31 December 2016.

  19. Adoption of a resolution concerning consideration and approval of the financial statements of Dom Development S.A. for the year ended on 31 December 2016.

  20. Adoption of a resolution concerning consideration and approval of the report of the Management Board on the activities of Dom Development S.A. in 2016.

  21. Adoption of a resolution concerning consideration and approval of the consolidated financial statements of Dom Development S.A. Capital Group for the year ended on 31 December 2016.

  22. Adoption of a resolution concerning consideration and approval of the report of the Management Board on the activities of Dom Development S.A. Capital Group in 2016.

  23. Adoption of a resolution concerning allocation of the Dom Development S.A. net profit as of 2016 and setting the dividend day and the date of payment of dividends.

  24. Adoption of resolutions concerning the granting to the Dom Development S.A. Management Board members of an acknowledgement of fulfilment of their duties for the year 2016.

  25. Adoption of resolutions concerning the granting to the Dom Development S.A. Supervisory Board members of an acknowledgement of fulfilment of their duties for the year 2016.

  26. Adoption of a resolution on an authorization of the Supervisory Board of the Company to accept the Provisions of the Management Share Options Programme IV for the Vice President of the Management Board - the Chief Operations Officer, regarding 500,000 Shares of Dom Development S.A. and on authorization of the Management Board and the Supervisory Board of the Company to implement the Management Share Options Programme IV for the Vice President of the Management Board - the Chief Operations Officer, regarding 500,000 Shares of Dom Development S.A.

  27. Adoption of a resolution on an amendment of the Dom Development S.A. Statute aimed at authorising the Management Board to increase the share capital within the limits of the authorised and unissued share capital with the right to exclude, at the discretion of the Management Board and upon the consent of the Supervisory Board, the pre-emptive rights, in full or in part, the existing shareholders may have with respect to new shares and subscription warrants which entitle their holders to subscribe for new shares issued as a result of share capital increase.

  28. Adoption of a resolution on adoption of the Dom Development S.A. uniform Statute.

  29. Closing of the Meeting.

  30. § 2.

    This Resolution shall become effective upon its adoption.

    The aforementioned resolution was adopted by an open vote of 20,932,250 shares from which valid votes were cast, said shares constituting 84.172 % of the share capital. Of the 20,932,250 valid votes cast, 20,932,250 were for, 0 were against and 0 abstained.

    Resolution No. 2 of the Ordinary General Shareholders Meeting of Dom Development Spółka Akcyjna with its registered seat in Warsaw of 25 May 2017 on revoking the secrecy of ballot within appointing the Returning Committee § 1.

    Acting pursuant to Art. 420 § 3 of the Commercial Companies Code and to point 11.2 of the Dom Development S.A. Shareholders Meeting Bylaws, the Ordinary General Shareholders Meeting of Dom Development Spółka Akcyjna with its registered seat in Warsaw hereby decides to revoke the secrecy of ballots for the Resolution on appointing the Returning Committee.

    § 2.

    This Resolution shall become effective upon its adoption.

    The aforementioned resolution was adopted by an open vote of 20,932,250 shares from which valid votes were cast, said shares constituting 84.172 % of the share capital. Of the 20,932,250 valid votes cast, 20,932,250 were for, 0 were against and 0 abstained.

    Resolution No. 3 of the Ordinary General Shareholders Meeting of Dom Development Spółka Akcyjna with its registered seat in Warsaw of 25 May 2017 on appointing the Returning Committee § 1.

    The Ordinary General Shareholders Meeting of Dom Development Spółka Akcyjna with its registered seat in Warsaw, acting pursuant to point 11.1 of the Dom Development S.A. Shareholders Meeting Bylaws, hereby appoints the following members of the Returning Committee:

    • Wojciech Kłopocki;

    • Jerzy Bieniewski;

DOM Development SA published this content on 25 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2017 18:45:16 UTC.

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