The Board of Directors of Play Communications S.A., (the “Company”), hereby informs its shareholders about the resolutions passed during Ordinary General Meeting of Shareholders of the Company held on 4 February 2021. The resolutions and the voting results are attached to the report.

The Ordinary General Meeting of Shareholders of the Company adopted the resolution to, among others, approve the withdrawal of Company’s shares from trading on the Warsaw Stock Exchange.

Legal basis: Legal basis: Art. 17 of MAR

Ordinary General Meeting Voting Results 4 February 2021 (PDF)