Resolutions adopted by the Ordinary General Meeting of Shareholders on 26 June 2015, adopted amendments to the Articles of Association

Legal basis

Art. 56.1.2 of the Act on Public Offering - current and periodic information

The Management Board of Rank Progress S.A. presents contents of the resolutions passed by the Ordinary General Meeting on 26 June 2015.

Additionally, the Issuer reports that planned amendments to the Articles of Association of which it informed in its Current Report No. 34/2015 on 28 May 2015 were adopted by the General Meeting of Shareholders on 26 June 2015 by Resolutions Nos. 23/06/2015, 24/06/2015, 25/06/2015, 26/06/2015, 27/06/2015.

In addition, the Issuer submits the list of amendments to the Articles of Association adopted by the General Meeting in the attachment.

Legal basis

Art. 38.1.2 and 38.1.7 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information published by issuers of securities and the conditions for recognising as equivalent the information required by the law of a non-member state.

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