Current report No 117/2016 Date of preparation: 2016-12-15

Abbreviated name of the Issuer: iALBATROS GROUP SA

Subject: Letter of the outgoing President of the Issuer's Management Board to the Shareholders Legal basis:

Article 17(1) MAR - confidential information

Report content:

Further to the current report No 116/2016 regarding resignation of Mr. Moncef Khanfir from the function of the President of the Issuer's Management Board, the Management Board of iAlbatros Group S.A. with its registered office in Warsaw ("Issuer") attaches hereto the letter of Mr. Moncef Khanfor to the Issuer's Shareholders.

Appendix 1: Letter of the President to the Shareholders

Legal basis: Article 17(1) of the Regulation No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC.

iAlbatros Group SA published this content on 15 December 2016 and is solely responsible for the information contained herein.
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