Current report no.: 10/2018

Subject: Gobarto S.A. – draft resolutions for the Annual General Meeting of Shareholders

Date: 28/03/2018

Legal basis: Art. 56 Point 1.2 of the Public Offering Act – current and periodic information

Based on Article 56 Sec. 1 Point 2 of the Act on Public Offering, Conditions Governing the Introduction

of Financial Instruments to Organized Trading System and Public Companies of 29 July 2005

(consolidated text in Journal of Laws of 2016, Item 1639, as amended) in connection with § 38 Sec. 1

Point 3 of the Regulation of the Minister of Finance on Current and Periodic Information to be

Published by Issuers of Securities and on Conditions under which Information Required by Legal

Regulations of a Non-Member State May Be Recognised as Equivalent of 19 February 2009 (consolited

text in Journal of Laws of 2014, Item 133, as amended), the Management Board of Gobarto Spółka

Akcyjna with its registered office in Warsaw presents the attached draft resolutions for the Annual

General Meeting of Shareholders convened for 25 April 2018.