Current Report No. 40/2017 Date: 07/08/2017 Subject: Information on the execution of a conditional agreement on sale of shares in EGB Investments SA Legal grounds: Article 17(1) MAR - confidential information Contents of the Report:

With reference to the current report No. 25/2017 of 30 May 2017 on the execution of a conditional agreement on sale of shares in EGB Investments SA ("EGB") the Management Board of ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (hereinafter the "Company" or "ALTUS TFI SA") informs that on 7 August 2017 on the basis of a sale agreement of EGB shares made between investment funds managed by the Company (hereinafter the "Sellers") and Mercurius Dom Maklerski sp. z o.o. (acting on the account of GetBack S.A. on the basis of the agreement of purchase of EGB shares) the Sellers disposed of EGB shares representing 99,38% of share capital of EGB for the price of PLN 207 565 472 outside of the regulated market.

As a result of disposal of EGB shares by the Sellers the condition from which entering into force of the Sale Agreement depended was fulfilled. The Sale Agreement, about which the Company informed in the current report No. 25/2017, concerned the management of investment portfolios of securitisation funds managed by ALTUS TFI and its related entities, with exclusion of funds shown in the Sale Agreement.

Signatures of 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 07 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 August 2017 07:52:01 UTC.

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