Submissionof a draft resolution by a shareholder

Withreference to current report No. 29/2017 dated 18 September 2017announcing the convocation of the Extraordinary General Meeting of theCompany for 16 October 2017, the Management Board of Echo InvestmentS.A. (the "Company") hereby presents draft resolution No. 4concerning the appointment of a member of the Supervisory Board whomeets the independence criteria required of members of audit committees,as set forth in the Act dated 11 May 2017 on Statutory Auditors, AuditFirms, and Public Supervision ("Resolution No. 4")submitted on 2 October 2017 by a shareholder, Lisala spółka zograniczoną odpowiedzialnością, with its registered seat in Warsaw (the "Shareholder").The change introduced by the Shareholder concerns the nomination of acandidate, Mark Abramson, for a member of the Supervisory Board whomeets the independence criteria specified in Resolution No. 4.

Thenew draft Resolution No. 4 is attached to this current report.

Allother information concerning the convocation of the ExtraordinaryGeneral Meeting of the Company published in current report No. 29/2017dated 18 September 2017 remains unchanged.

TheCompany further states that the curriculum vitae of Mark Abramson hasbeen posted on the Company's website in the tab "General Meeting ofShareholders".

Legalbasis:§38.1 (5) of the Regulation of the Minister of Finance of 19 February2009 concerning current and periodic information published by issuers ofsecurities and the terms of recognising as equivalent the informationrequired by the laws of a non-Member State.

Annex:[Draft Resolution No. 4 submitted by the Shareholder]