Company: IPOPEMA Securities S.A.

Current report No.: 8/2017

Date: 27 June 2017, 18:17 CET

Subject: Resolutions passed by the Annual General Meeting

The Management Board of IPOPEMA Securities S.A. (the "Company") encloses hereto the resolutions passed today by the Annual General Meeting.

Legal basis:

Par. 38.1.7 of the Regulation of the Minister of Finance on current and periodic information to be published by issuers of securities [...], dated February 19th 2009.

Appendices:

- Resolutions of the Annual General Meeting

Ipopema Securities SA published this content on 27 June 2017 and is solely responsible for the information contained herein.
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