Resolutions passed on 24 June 2020 by the Ordinary General Meeting of Shareholders

(Current report No. 49/2020)

24.06.2020 /the Issuer/

Legal basis:
Art. 56.1.2 of the Public Offering Act – Current and periodic information

With accordance to § 19 (6) the Resolution of the Minister of the Finance dated 29 March 2018 on current and periodic information relayed by issuers of securities […], the Management Board of the CCC S.A. publishes the content of resolutions passed on 24 June 2020 by the Ordinary General Meeting of Shareholders of the CCC S.A. as a attachment to this report.

Signatures:

1/ Marcin Czyczerski   – President of the Management Board

2/ Mariusz Gnych        – Vice President of the Management Board