Current report No. 33/2017 Date: 2017-06-28 Subject: Information on resolutions made by the Annual General Meeting of Shareholders of ALTUS TFI S.A.Legal basis: Art 56 Section 1 Item 2 of the Act on Public Offering - current and periodic informationContent:

ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (hereinafter "the Company") in the attachment conveys resolutions made by the Annual General Meeting of Shareholders of the Company on 28 June 2017.

Legal basis for the disclosure obligation:

§ 38 Section 1 Item 7 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognised as being equivalent to information required by the regulations of law of a non-member state.

Signatures of the persons representing the Company: Andrzej Ladko - Member of the Management Board Krzysztof Mazurek - Member of the Management Board

Altus TFI SA published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 July 2017 15:25:13 UTC.

Original documenthttps://www.altustfi.pl/sites/default/files/Rb33-17wwwENG.pdf

Public permalinkhttp://www.publicnow.com/view/DD14527093BB79CFCD5A95FF89815DA358C9A8DA