Resolution no. 1 regarding the election of the Chairman of the General Meeting The Extraordinary General Meeting of Shareholders, acting in accordance with Article 409 1 of the Code of Commercial Companies and Partnerships, hereby decides to elect Mr Krzysztof Rożko Chairman of the Extraordinary General Meeting. - in a secret ballot regarding the above resolution valid votes were cast from 47.553.041 shares representing 82,39% of the share capital. - the total number of votes cast was 55.033.041 among which there were 55.033.041 votes in favour of and no votes against or abstentions, Resolution no. 2 regarding the adoption of the agenda The Extraordinary General Meeting of Shareholders hereby adopts the agenda in the following wording: 1. Opening of the General Meeting. 2. Election of the Chairman of the General Meeting. 3. Establishing that the General Meeting is duly convened and has the capacity to adopt resolutions. 4. Adoption of the agenda. 5. Presentation of relevant elements of the merger plan and of the formal documents regarding the merger, including management board report and expert opinion, as well as of the significant changes regarding the assets and liabilities of both merging companies which occurred after the date the merger plan was drafted. 1
6. Adoption of the resolution regarding the merger with the company Towarzystwo Funduszy Inwestycyjnych Spółdzielczych Kas Oszczędnościowo - Kredytowych Spółka Akcyjna, including the amendment of the Company s statutes. 7. Adoption of the resolution regarding the consent to the purchase of the Company s own shares for redemption. 8. Adoption of resolutions regarding: a) review and approval of the annual financial statements of ALTUS 4 Fundusz Inwestycyjny Zamknięty for the year 2014; b) review and approval of the annual financial statements of APIS Fundusz Inwestycyjny Zamknięty w likwidacji for the year 2014; c) review and approval of the annual financial statements of ALTUS 9 Fundusz Inwestycyjny Zamknięty for the year 2014; d) review and approval of the annual financial statements of ALTUS 29 Fundusz Inwestycyjny Zamknięty for the year 2014; e) review and approval of the annual financial statements of ALTUS 13 Fundusz Inwestycyjny Zamknięty for the year 2014; f) review and approval of the annual financial statements of ALTUS 15 Fundusz Inwestycyjny Zamknięty for the year 2014; g) review and approval of the annual financial statements of ALTUS 20 Fundusz Inwestycyjny Zamknięty for the year 2014; h) review and approval of the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty Rynku Polskiego 2 for the year 2014; i) review and approval of the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty Rynków Zagranicznych 2 for the period ending on 31 December 2014; j) review and approval of the consolidated annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty for the year 2014 and the individual annual financial statements of ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego and ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynków Zagranicznych for the year 2014; k) review and approval of the consolidated annual financial statements of ALTUS Alternative Investments Fundusz Inwestycyjny Zamknięty for the year 2014 and of individual annual financial statements of ALTUS Subfundusz Private Equityfor the year 2014; l) review and approval of the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty Obligacji 1 for the year 2014; m) review and approval of the annual financial statements of DTP Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty for the year 2014; n) review and approval of the annual financial statements of Progress Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych for the year 2014; o) review and approval of the annual financial statements of SECUS Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty InSecura for the year 2014; 2
p) review and approval of the annual financial statements of ALTUS 31 Fundusz Inwestycyjny Zamknięty w likwidacji for the year 2014; q) review and approval of the annual financial statements of ALTUS 32 Fundusz Inwestycyjny Zamknięty for the year 2014; r) review and approval of the annual financial statements of ALTUS 33 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014; s) review and approval of the annual financial statements of ALTUS 34 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014; t) review and approval of the annual financial statements of ALTUS 35 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014; u) review and approval of the annual financial statements of ALTUS 40 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014; v) review and approval of the annual financial statements of ALTUS Fundusz Inwestycyjny Zamknięty Aktywnej Alokacji Spółek Dywidendowych for the year 2014; w) review and approval of the annual financial statements of ALTUS Fundusz Inwestycyjny Zamknięty Akcji + for the period ending on 31 December 2014; x) review and approval of the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty GlobAl for the period ending on 31 December 2014; y) review and approval of the annual financial statements of ALTUS Fundusz Inwestycyjny Global 2 for the year 2014; z) review and approval of the annual financial statements of FRAM Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014; aa) review and approval of the annual financial statements of FWR Selektywny Fundusz Inwestycyjny Zamknięty the period ending on 31 December 2014; bb) review and approval of the annual financial statements of ULTIMO Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty for the year 2014; cc) review and approval of the annual financial statements of REVENTON Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014; dd) review and approval of the annual financial statements of Universe Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014; ee) review and approval of the consolidated annual financial statements of ALTUS Fundusz Inwestycyjny Otwarty Parasolowy for the year 2014 and individual annual financial statements of ALTUS Subfundusz Akcji, ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego, ALTUS Subfundusz Absolutnej Stopy Zwrotu Dłużny, ALTUS Subfundusz Aktywnego Zarządzania, ALTUS Subfundusz Pieniężny, ALTUS Subfundusz Stabilnego Wzrostu, ALTUS Subfunduszu Short, ALTUS Subfundusz Optymalnego Wzrostu, ALTUS Subfundusz Absolutnej Stopy Zwrotu Nowej Europy for the year 2014; ff) review and approval of the consolidated annual financial statements of Raiffeisen Specjalistyczny Fundusz Inwestycyjny Otwarty for the year 2014 and individual annual 3
financial statements of Subfundusz Raiffeisen Aktywnego Oszczędzania, Subfundusz Raiffeisen Globalnych Możliwości, Subfundusz Raiffeisen Aktywnego Inwestowania, Subfundusz Raiffeisen Obligacji Korporacyjnych for the year 2014; 9. Closing the General Meeting. - in an open ballot regarding the above resolution valid votes were cast from 47.563.353 shares representing 82,45 % of the share capital. - the total number of votes cast was 55.063.353 among which there were 55.063.353 votes in favour of and no votes against or abstentions, Resolution no. 3 regarding the merger with the company Towarzystwo Funduszy Inwestycyjnych Spółdzielczych Kas Oszczędnościowo - Kredytowych Spółka Akcyjna, including the amendment of the Company s statutes Inwestycyjnych Spółka Akcyjna (hereinafter referred to as the Surviving Company, acting in accordance with Article 506 1-6 of the Code of Commercial Companies and Partnerships, having acquainted itself with: - the Merger Plan of 30 January 2015, including the appendices thereto; - reports of the Management Boards (cf. Article 501 CCCP); - expert opinion; adopts the following resolution: The Surviving Company merges with the company Towarzystwo Funduszy Inwestycyjnych Spółdzielczych Kas Oszczędnościowo-Kredytowych Spółka Akcyjna with its registered seat in Sopot in ul. Kościuszki Tadeusza 47; 81-702 SOPOT, entered into the register of entrepreneurs kept by the District Court Gdańsk-Północ in Gdansk, 8 th Commercial Division the National Court Register (KRS) under number 183712, Statistical Number (REGON) 192994951, Tax Identification Number (NIP) 5851403031 (hereinafter referred to as the Merged Company ). The merger referred to in 1 above will take place by way of transferring all assets of the Merged Company to the Surviving Company (under Article 492 1 item 1 of the Code of Commercial Companies and Partnerships, CCCP) upon a simultaneous increase of Merged Company s share 4
capital by way of issuing new shares which the Surviving Company will allocate to the shareholders of the Merged Company on terms specified in the Merger Plan of 30 January 2015 (hereinafter referred to as the Merger Plan ). 3. In the light of the adopted merger, the Extraordinary General Meeting grants consent to the Merger Plan. 4. 1. As a result of the merger, the share capital of the Surviving Company will be increased by no more than PLN 157,894.7 (say: one hundred and fifty-seven thousand eight hundred and ninety-four Polish zlotys and seventy groszys) by way of an issue of no more than 1,578,947 (say: one million five hundred and seventy-eight thousand nine hundred and forty-seven) ordinary G-series registered shares with a nominal value of PLN 0.1 (ten groszys) each, which will be allocated to the shareholders of the Merged Company ( Shares under Merger ). 2. The share conversion rate has been established in such manner that one newly issued share of the Surviving Company will be allocated for each multiple of 2.533334 shares in the Merged Company. 3. Shares under Merger will be allocated to the shareholders of the Merged Company. 4. The number of Shares under Merger allocated to the shareholders of the Merged Company will be determined on the basis of the product of shares in the Merged company already held by the given shareholder and the adopted Share conversion rate (i.e. 1/ 2.533334), subject to the stipulation that if such product is not an integer, it will be rounded down to the nearest integer. No pecuniary compensation for the shareholders of the Merged Company is provided for. 5. Shares under Merger entitle their holders to participate in the profits generated by the Surviving Company which will be paid as from 01 January 2016 and which have been generated in the period from 1 January 2015. 5. The Extraordinary General Meeting, having regard to the merger of the Surviving Company and the Merged Company and to the increase in the share capital of the Surviving Company performed on the basis of this Resolution, amends the Statutes of the Surviving Company in the following manner: 1) Article 6 sec. 1 of the Statutes of the Surviving Company receives the following new wording: 1. The share capital of the Company amounts to PLN 5,926,894.7 (say: five million nine hundred and twenty-six thousand eight hundred and ninety-four Polish zlotys and seventy groszys) and is divided into: 1) 7,500,000 (seven million five hundred thousand) registered A-series shares numbered from 0000001 to 7500000, of a nominal value of PLN 0.10 (ten groszys) each, privileged with regard to voting in that each share bears two votes, 5
2) 7,500,000 (seven million five hundred thousand) B-series bearer shares, of a nominal value of PLN 0.10 (ten groszys) each, 3) 22,004,000 (twenty-two million four thousand) C-series bearer shares, of a nominal value of PLN 0.10 (ten groszys) each, 4) 2,800,000 (two million eight hundred thousand) D-series bearer shares, of a nominal value of PLN 0.10 (ten groszys) each, 5) 1,116,000 (one million one hundred and sixteen thousand) E-series bearer shares, of a nominal value of PLN 0.10 (ten groszys) each and 390,000 (three hundred and ninety thousand) registered E-series shares, of a nominal value of PLN 0.10 (ten groszys) each, 6) 16,380,000 (sixteen million three hundred and eighty thousand) F-series bearer shares, of a nominal value of PLN 0.10 (ten groszys) each, 7) Not more than 1,578,947 (say: one million five hundred and seventy-eight thousand nine hundred and forty-seven) G-series registered shares with a nominal value of PLN 0.10 (ten groszys) each. 6. The Management Board of the Surviving Company is authorized to perform any actions required in order to perform the merger procedure of the Surviving Company and the Merged Company and in particular, in accordance with Article 310 2 read with Article 497 the Code of Commercial Companies and Partnerships, the Management Board of the Surviving Company is authorized to further specify the amount of the share capital of the Surviving Company with regard to the rounding resulting from the parity applied. 7. The Supervisory Board of the Surviving Company is authorized to prepare the unified text of the Company s Statutes taking into account changes stemming from the current resolution and the Management Board s statement clarifying Statutes in the field of amount of share capital and number of shares. 8. The Resolution shall come into force on the date of its adoption. - an open ballot regarding the resolution took place in 2 groups: Group I from the privileged A-series shares, that possess te right to 15,000,000 votes, the total number of votes cast was 15.000.000 among which there were 15.000.000 votes in favour of and no votes against or abstentions, 6
Group II from the unprivileged E-series shares and bearer shares, which possess the right to 40.063.353 votes, the total number of votes cast was 40.063.353 among which there were 40.063.353 votes in favour of and no votes against or abstentions Resolution no. 4 regarding the consent to the purchase of the Company s own shares for redemption Inwestycyjnych Spółka Akcyjna (hereinafter referred to as the Company ), having regard to Article 362 1 item 5) Article 396 5 of the Code of Commercial Companies and Partnerships, decides as follows: The Extraordinary General Meeting of Shareholders of the Company grants consent and authorizes the Management Board of the Company to the purchase by the Company of own shares fully subscribed for on terms specified herein for their redemption. The maximum number of own shares purchased for redemption shall not exceed 16,380,000 (sixteen million three hundred and eighty thousand) shares, which amounts to 28.39% of the share capital of ALTUS TFI and to 25.13% of the total number of votes at the general meeting of ALTUS TFI. In case of merger of ALTUS TFI and Towarzystwo Funduszy Inwestycyjnych Spółdzielczych Kas Oszczędnościowo Kredytowych S.A. with its registered seat in Sopot (hereinafter: TFI SKOK ) on terms specified in the Merger Plan of 30 January 2015, not more than 1,578,947 own shares of the Company shall be purchased from the shareholders of TFI SKOK. 3. 1. The Company intends to purchase own shares: 1) by way of call or calls to subscribe for the sale of the Company s shares in accordance with the provisions on public offering, on the terms of introducing financial instruments into an organized trading system and on public companies, 2) by way of one or more offers to purchase shares directed to all shareholders, 3) by way of transactions concluded outside the regulated market. 2. In case of merger of ALTUS TFI and Towarzystwo Funduszy Inwestycyjnych Spółdzielczych Kas Oszczędnościowo Kredytowych S.A. with its registered seat in Sopot on terms specified in the Merger Plan of 30 January 2015, not more than 1,578,947 own shares of the Company may be purchased from the shareholders of TFI SKOK in every legally allowed manner. 4. 7
Own shares may be purchased not later than until 31 December 2015. 5. 1. Subject to section 2 below, the purchase price per own share of the Company will be equivalent to the amount of PLN 9.5 (nine Polish zlotys and fifty groszys) increased by the interest rate in the amount of the WIBOR 3M rate on the date preceding the publication of the call or of the offer, or on the transaction date, calculated for the period since the date of reception of the funds raised by the Company by way of public offering of the F-series shares up to and including the date of publication of the call or of the offer, or to the conclusion of the transaction. 2. In case of merger of the Company and Towarzystwo Funduszy Inwestycyjnych Spółdzielczych Kas Oszczędnościowo Kredytowych S.A. with its registered seat in Sopot on terms specified in the Merger Plan of 30 January 2015, the purchase price of not more than 1,578,947 own shares of the Company shall be established in accordance with the provisions of the Investment Agreement of 30 January 2015, of which the Company notified in a public report of 30 January 015, no. 10/2015. 6. The purchase of own shares under this resolution shall be funded from the amounts accumulated in the Company s supplementary capital, subject to the deductions stipulated by the universally applicable provisions of law. 7. 1. The Management Board of the Company shall be authorized to perform any acts in law or in fact in order to implement this resolution, as well as to make any decisions regarding the purchase of own shares within the framework specified herein. 2. The Management Board may cancel the purchase of own shares or finish it prior to the lapse of the term of authorization, or to the purchase of the maximum number of own shares specified in this Agreement. 8. - in an open ballot regarding the above resolution valid votes were cast from 47.563.353 shares representing 82,45 % of the share capital. - the total number of votes cast was 55.063.353 among which there were 55.033.041 votes in favour of, 30.312 votes against and no abstentions, : Resolution no. 5 8
regarding the approval of the annual financial statements of ALTUS 4 Fundusz Inwestycyjny Zamknięty for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 4 Fundusz Inwestycyjny Zamknięty for the year 2014. representing 69,90 % of the share capital. Resolution no. 6 regarding the approval of the annual financial statements of annual financial statements of APIS Fundusz Inwestycyjny Zamknięty w likwidacji for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of annual financial statements of APIS Fundusz Inwestycyjny Zamknięty w likwidacji for the year 2014. representing 69,90 % of the share capital. Resolution no. 7 9
regarding the approval of the annual financial statements of ALTUS 9 Fundusz Inwestycyjny Zamknięty for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 9 Fundusz Inwestycyjny Zamknięty for the year 2014. representing 69,90 % of the share capital. Resolution no. 8 regarding the approval of the annual financial statements of ALTUS 29 Fundusz Inwestycyjny Zamknięty for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 29 Fundusz Inwestycyjny Zamknięty for the year 2014. representing 69,90 % of the share capital. 10
Resolution no. 9 regarding the approval of the annual financial statements of ALTUS 13 Fundusz Inwestycyjny Zamknięty for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 13 Fundusz Inwestycyjny Zamknięty for the year 2014. representing 69,90 % of the share capital. Resolution no. 10 regarding the approval of the annual financial statements of ALTUS 15 Fundusz Inwestycyjny Zamknięty for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 15 Fundusz Inwestycyjny Zamknięty for the year 2014. 11
representing 69,90 % of the share capital. Resolution no. 11 regarding the approval of the annual financial statements of ALTUS 20 Fundusz Inwestycyjny Zamknięty for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 20 Fundusz Inwestycyjny Zamknięty for the year 2014. representing 69,90 % of the share capital. Resolution no. 12 regarding the approval of the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty Rynku Polskiego 2 for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 12
amended), hereby approves the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty Rynku Polskiego 2 for the year 2014. representing 69,90 % of the share capital. Resolution no. 13 regarding the approval of the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty Rynków Zagranicznych 2 for the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty Rynków Zagranicznych 2 for the period ending on 31 December 2014. representing 65,22% of the share capital. - the total number of votes cast was 45.125.251 among which there were 41.019.939 votes in favour Resolution no. 14 13
regarding the approval of the consolidated annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty for the year 2014 and the individual annual financial statements of ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego and ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynków Zagranicznych for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the consolidated annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty for the year 2014 and the individual annual financial statements of ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego and ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynków Zagranicznych for the year 2014. Resolution no. 15 regarding the approval of the annual financial statements of the consolidated annual financial statements of ALTUS Alternative Investments Fundusz Inwestycyjny Zamknięty and of individual annual financial statements of ALTUS Subfundusz Private Equity for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the consolidated annual financial statements of ALTUS Alternative Investments Fundusz Inwestycyjny Zamknięty for the year 2014 and of individual annual financial statements of ALTUS Subfundusz Private Equity for the year 2014. 14
Resolution no. 16 regarding the approval of the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty Obligacji 1 for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty Obligacji 1 for the year 2014. Resolution no. 17 regarding the approval of the annual financial statements of DTP Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of DTP Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty for the year 2014. 15
Resolution no. 18 regarding the approval of the annual financial statements of Progress Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of Progress Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych for the year 2014. Resolution no. 19 regarding the approval of the annual financial statements of SECUS Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty InSecura for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 16
amended), hereby approves the annual financial statements of the annual financial statements of SECUS Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty InSecura for the year 2014. Resolution no. 20 regarding the approval of the annual financial statements of ALTUS 31 Fundusz Inwestycyjny Zamknięty w likwidacji for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 31 Fundusz Inwestycyjny Zamknięty w likwidacji for the year 2014. Resolution no. 21 17
regarding the approval of the annual financial statements of the annual financial statements of ALTUS 32 Fundusz Inwestycyjny Zamknięty for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 32 Fundusz Inwestycyjny Zamknięty for the year 2014. Resolution no. 22 regarding the approval of the annual financial statements of ALTUS 33 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 33 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014. Resolution no. 23 18
regarding the approval of the annual financial statements of ALTUS 34 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 34 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014. Resolution no. 24 regarding the approval of the annual financial statements of ALTUS 35 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 35 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014. 19
Resolution no. 25 regarding the approval of the annual financial statements of ALTUS 40 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS 40 Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014. Resolution no. 26 regarding the approval of the annual financial statements of ALTUS Fundusz Inwestycyjny Zamknięty Aktywnej Alokacji Spółek Dywidendowych for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS Fundusz Inwestycyjny Zamknięty Aktywnej Alokacji Spółek Dywidendowych for the year 2014. 20
Resolution no. 27 regarding the approval of the annual financial statements of ALTUS Fundusz Inwestycyjny Zamknięty Akcji + for the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of the annual financial statements of ALTUS Fundusz Inwestycyjny Zamknięty Akcji + for the period ending on 31 December 2014. Resolution no. 28 regarding the approval of the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty GlobAl for the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 21
amended), hereby approves the annual financial statements of ALTUS Absolutnej Stopy Zwrotu Fundusz Inwestycyjny Zamknięty GlobAl for the period ending on 31 December 2014. Resolution no. 29 regarding the approval of the annual financial statements of the annual financial statements of ALTUS Fundusz Inwestycyjny GlobAl 2 for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ALTUS Fundusz Inwestycyjny GlobAl 2 for the year 2014. Resolution no. 30 regarding the approval of the annual financial statements of FRAM Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014 22
Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of FRAM Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014. Resolution no. 31 regarding the approval of the annual financial statements of FWR Selektywny Fundusz Inwestycyjny Zamknięty the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of FWR Selektywny Fundusz Inwestycyjny Zamknięty the period ending on 31 December 2014. Resolution no. 32 23
regarding the approval of the annual financial statements of the annual financial statements of ULTIMO Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of ULTIMO Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty for the year 2014. Resolution no. 33 regarding the approval of the annual financial statements of REVENTON Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of REVENTON Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014. 24
Resolution no. 34 regarding the approval of the annual financial statements of Universe Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the annual financial statements of Universe Niestandaryzowany Sekurytyzacyjny Fundusz Inwestycyjny Zamknięty for the period ending on 31 December 2014. Resolution no. 35 regarding the approval of the consolidated annual financial statements of ALTUS Fundusz Inwestycyjny Otwarty Parasolowy for the year 2014 and individual annual financial statements of ALTUS Subfundusz Akcji, ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego, ALTUS Subfundusz Absolutnej Stopy Zwrotu Dłużny, ALTUS Subfundusz Aktywnego Zarządzania, ALTUS Subfundusz Pieniężny, ALTUS Subfundusz Stabilnego Wzrostu, ALTUS Subfunduszu Short, ALTUS Subfundusz Optymalnego Wzrostu, ALTUS Subfundusz Absolutnej Stopy Zwrotu Nowej Europy for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 25
amended), hereby approves the consolidated annual financial statements of ALTUS Fundusz Inwestycyjny Otwarty Parasolowy for the year 2014 and individual annual financial statements of ALTUS Subfundusz Akcji, ALTUS Subfundusz Absolutnej Stopy Zwrotu Rynku Polskiego, ALTUS Subfundusz Absolutnej Stopy Zwrotu Dłużny, ALTUS Subfundusz Aktywnego Zarządzania, ALTUS Subfundusz Pieniężny, ALTUS Subfundusz Stabilnego Wzrostu, ALTUS Subfunduszu Short, ALTUS Subfundusz Optymalnego Wzrostu, ALTUS Subfundusz Absolutnej Stopy Zwrotu Nowej Europy for the year 2014. Resolution no. 36 regarding the approval of the consolidated annual financial statements of Raiffeisen Specjalistyczny Fundusz Inwestycyjny Otwarty for the year 2014 and individual annual financial statements of Subfundusz Raiffeisen Aktywnego Oszczędzania, Subfundusz Raiffeisen Globalnych Możliwości, Subfundusz Raiffeisen Aktywnego Inwestowania, Subfundusz Raiffeisen Obligacji Korporacyjnych for the year 2014 Inwestycyjnych Spółka Akcyjna, acting in accordance with Article 37 amended), hereby approves the consolidated annual financial statements of Raiffeisen Specjalistyczny Fundusz Inwestycyjny Otwarty for the year 2014 and individual annual financial statements of Subfundusz Raiffeisen Aktywnego Oszczędzania, Subfundusz Raiffeisen Globalnych Możliwości, Subfundusz Raiffeisen Aktywnego Inwestowania, Subfundusz Raiffeisen Obligacji Korporacyjnych for the year 2014. 26
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