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Code of Best Practice

Based on § 4 and 16 of the Regulations of the Management Board; § 29. 3 of the Regulation of the Stock Exchange in Warsaw and Resolution of the Supervisory Board of the Stock Exchange in Warsaw no 26/1413/2015 (from 13 October 2015) about the adoption of "Best Practices of WSE Listed Companies 2016'; the Management Board of Grupa Kapitałowa IMMOBILE S.A. made a resolution of 29.04.2016, adoptiong corporate governance principles contained in the "Code of Best Practice for WSE Listed Companies 2016". The Company reserved a right to permanent or partial non-application of certain rules - as set out in the annex to the resolution:


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