Investor Relations.

Legal basis Article 56 para. 1 point 2 of the Act on the offer – current and periodic information

The Management Board of Venture Inc. S.A. makes public the content of resolutions adopted at the Ordinary General Meeting of Shareholders, which was held on 28/06/2019. The content of these resolutions is attached to this report. At the same time, the Management Board of the Company informs that during the General Meeting there was no objection to the minutes of the meeting in relation to the adopted resolutions, there were no resolutions put to the vote, and no resolutions were taken and no items of the agenda were resolved.

Read: resolutions adopted at the OGMS