Report No. 25/2017 Date: 28-06-2017

Legal basis: Article 56 paragraph 1 item 2 of the Public Offering Act - current and periodic information

Subject: Content of the resolutions adopted by the Ordinary General Meeting of the Company

The Management Board of ABC Data S.A. (the "Company") informs that the Ordinary General Meeting of the Company (the "OGM"), convened by an announcement on 01 June 2017 (Current Report No. 22/2017 dated 01 June 2017), was held today.

The content of the resolutions adopted by the OGM is provided by the Management Board of the Company in the attachment to this report.

Date

Full name

Position/Function

28-06-2017

Ilona Weiss

President of the Management Board

28-06-2017

Andrzej Kuźniak

Vice-President of the Management Board

ABC Data SA published this content on 28 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 July 2017 12:22:14 UTC.

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