January 16th 2019, 21:08Current reports

Current report 5/2019

ATLANTIS SE headquatered in Tallinn, hereby informs that on January 16, 2019 the Supervisory Board of the Company passed a resolution concerning appointment of Mr Damian Patrowicz to the function of the President of the Company’s Management Board for 3-year term.

The Issuer enclose below the breif biographic note of Mr Damian Patrowicz.
Damian Patrowicz holds a university degree in law. He graduated at the Faculty of Law and
Administration of the University of Warsaw. Since 2008 he has been associated with the public
capital market. Damian Patrowicz was a member of supervisory authorities of companies listed on
Warsaw Stock Exchange and NewConnect in Poland. Currently, he is the Chairman of the
Management Board of European Companies: FON SE and Investment Friends Capital SE as well as
the General Partner of the following companies: Nova Gielda UÜ and Damar Patro UÜ and the
Member of the Management Board of Patro Invest OÜ. Damian Patrowicz is also the Member of
Supervisory Board of: ELKOP S.A., Damf Inwestycje S.A., Iferia S.A. and a Vice-President of Stowarzyszenie Inwestorów Giełdowych _Association of Stock Market Investors_.
The companies in which Damian Patrowicz sits on the supervisory or management authorities are
under constant supervision of the Polish Financial Supervision Authority or the Estonian
Finantsinspektsioon. Damian Patrowicz is actively involved in financial market and has an
extensive experience in the field of commercial real estates and granting of large-value loans.
Damian Patrowicz is not listed in the Insolvent Debtor Register maintained pursuant to the Act on
Polish National Court Register.

Podstawa prawna
Article 17 par. 1 MAR – confidential information.

A person representing the Company:
Damian Patrowicz, ESPI system operator