Mabion S.A. — AGM Information 2018

Apr 18, 2018

Subject:Resolutionsadopted by the Extraordinary General Meeting of the Company on 18 April2018.

Legal basis:Article56 subs. 1 point 2 of the Act on Public Offering - current andperiodical information

Content of the report:

The Management Board of Mabion S.A. (the "Company")presents the content of resolutions adopted by the Extraordinary GeneralMeeting of the Company on 18 April 2018 (attached hereto).

All points of the planned agenda have been coveredand no objections have been recorded in the minutes during the assemblyof the Extraordinary General Meeting of the Company.