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Echo Investment S.A.

Board/Management Information Dec 21, 2017

5590_rns_2017-12-21_7c0ba439-6023-4af1-912b-370aecffbb88.html

Board/Management Information

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Resignationof a Supervisory Board member and of a Management Board member of theCompany

Themanagement of Echo Investment S.A. (The Company) is announcing thefollowing:

- OnDecember 20, 2017, the Company received the resignation of Mr.Przemysław Krych from his role as member of the Company's SupervisoryBoard with immediate effect;

- OnDecember 21, 2017, the Company received the resignation of Mr. MikołajMartynuska from his role as member of the Company's Management Boardwith immediate effect.

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