Current report no 24/2016 - Introducing changes to the agenda of the Company's Extraordinary General Meeting on the shareholders' demand Current report no 24/2016 dated 20 December 2016 Subject: Introducing changes to the agenda of the Company's Extraordinary General Meeting on the shareholders' demand Legal basis:

Article 56 item 1 point 2 of the Polish Act on Offering - current and periodic information

Report content:

The Board of BSC DRUKARNIA OPAKOWAŃ S.A. based in Poznań (hereinafter referred to as "the Company") hereby announces that today they received a motion pursuant to article 401 § 1 of the Code of Commercial Companies to include certain matters in the agenda of the Company's Extraordinary General Meeting convened on 10 January 2017. The matters are: passing a resolution concerning the dismissal of a member of the Company's Supervisory Board and passing a resolution concerning appointing a member of the Company's Supervisory Board. The motion was submitted by ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. based in Warsaw, who represents the following shareholders of the Company holding in total over one twentieth of the Company's share capital (hereinafter altogether referred to "Shareholders"): i) ALTUS Alternative Investments of the Closed- End Investement Fund with separated subfunds based in Warsaw (00-696) in ulica Pankiewicza 3, entered in the investment funds register run by the Regional Court in Warsaw under the number RFI 486 acting for Altus Subfund Private Equity; ii) ALTUS Absolute Return Closed-End Investment Fund Foreign Markets 2 based in Warsaw (00-696) in ulica Pankiewicza 3, entered in the investment funds register run by the Regional Court in Warsaw under the number RFI 959; iii) ALTUS Absolute Return Closed-End Investment Fund Polish Market 2 based in Warsaw (00-696) in ulica Pankiewicza 3, entered in the investment funds register run by the Regional Court in Warsaw under the number RFI 757;

  1. ALTUS Absolute Return Closed-End Investment Fund with separated subfunds based in Warsaw (00-696) in ulica Pankiewicza 3, entered in the investment funds register run by the Regional Court in Warsaw VII Civil - Registration Division under the number RFI 487 acting for: a) ALTUS Absolute Return Subfund Polish Market and b) ALTUS Absolute Return Subfund Foreign Markets; v) ALTUS Closed-End Investment Fund Stocks+ based in Warsaw (00-696) in ulica Pankiewicza 3, entered in the investment funds register run by the Regional Court in Warsaw under the number RFI 946; vi) ALTUS Closed -End Investment Fund Active Allocation of Dividend Paying Companies based in Warsaw (00- 696) in ulica Pankiewicza 3, entered in the investment funds register run by the Regional Court in Warsaw under the number RFI 837; vii) ALTUS Closed -End Investment Fund Active Stocks based in Warsaw (00-696) in ulica Pankiewicza 3, entered in the investment funds register run by the Regional Court in Warsaw under the number RFI 1090; viii) ALTUS Open - End Investment Umbrella Fund with separated subfunds based in Warsaw

    (00-696) in ulica Pankiewicza 3, entered in the investment funds register run by the Regional Court in Warsaw VII Civil - Registration Division under the number RFI 793 acting for: a) ALTUS Absolute Return Subfund Polish Market; b) ALTUS Optimum Growth Subfund and c) ALTUS Subfund Stocks; ix) Raiffeisen Specialized Open-End Investment Fund.

    On account of the above mentioned Shareholders' motion, the Board of the Company introduced the changes in the agenda of the Company's Extraordinary General Meeting convened on 10 January 2017. The changed agenda of the Company's Extraordinary General Meeting convened on 10 January 2017 contains:

    1. Opening the Company's Extraordinary General Meeting,

    2. Appointing the Chairman of the Company's Extraordinary General Meeting,

    3. Determination that the Company's Extraordinary General Meeting was properly convened and that they are able to pass resolutions,

    4. Drawing up a list of attendance,

      5. 5. Adopting the agenda,

      1. Presenting Hans Jürgen Katzer's resignation from his position as the member of the Company's Supervisory Board.

      2. Passing the resolution concerning the dismissal of a member of the Company's Supervisory Board

      3. Passing the resolutions concerning appointing members of the Company's Supervisory Board.

      4. Closing the Company's Extraordinary General Meeting.

      In the above mentioned motion the Shareholders also put forward Krzysztof Kaczmarczyk as a candidate for a member of the Supervisory Board, stating that he meets the requirements for independent members of the Supervisory Board.

      The shareholder's motion together with draft resolutions concerning the matters introduced in the agenda as a result of the motion and the resume of the candidate Krzysztof Kaczmarczyk are attached to this report.

      Detailed legal basis: §38 item 1 point 4 of the Order of the Minister of Finance of 19 February 2009 on current and periodic information delivered by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent (Journal of Laws 2009, no 33 item 259 as amended).

      SIGNATURES OF PERSONS REPRESENTING THE COMPANY:

      Date and Place

      Name

      Post

      Signature

      20.12.2016, Poznań

      Andrzej Baranowski

      Vice-President of the Board

    BSC Drukarni Opakowan SA published this content on 20 December 2016 and is solely responsible for the information contained herein.
    Distributed by Public, unedited and unaltered, on 23 December 2016 14:18:09 UTC.

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