Tatry Mountain Resorts A.S. — AGM Information 2021

Jul 19, 2021

AGM Resolutions

Tatry mountain resorts, a.s. with its headquarters in Demänovská dolina 72, 031 01 Liptovský Mikuláš, the Slovak Republic IČO: 31 560 636 (the "Company") in relation to the Annual General Meeting held on 01/07/2021 hereby reports the following:

• Shareholders approved the annual Individual Financial Statements as of 31/10/2020 and adopted the proposal on settling the loss made in the financial year in the amount of EUR 17,933,739.94. The whole sum shall be transferred to the ´Accumulated losses of previous periods´ account.
• Shareholders approved the proposed Company auditor, KPMG Slovensko spol. s.r.o.
• Shareholders approved of the partial divestiture of GOPASS.
• Frantisek Hodorovský was re-elected a Supervisory Board member and elected a Deputy Chairman of the Supervisory Board.
• Due to resignation, Mr. Miroslav Roth ceased to be a member of the Supervisory Board.
• Mr. Ivan Oško was elected by the employees of the Company as a member of the Supervisory Board.
• Mr. Marek Schwarz was elected by the employees of the Company as a member of the Supervisory Board.
• -

The AGM meeting minutes are available at www.tmr.sk

Ing. Jozef Hodek

CFO and Member of the Board of Directors

Demänovská Dolina 15/07/2021

Tatry mountain resorts, a.s.

IČO: 315 606 36, DIČ: 2020428036

IČ-DPH: SK 2020428036

Spoločnosť je zapísaná v Obchodnom registri Okresného súdu Žilina, Odd. Sa, vl. Č 62/L

Demänovská Dolina 72