TROPHYRESORT - Conclusion of the Annex to the Agreement with the Authorised Advisor widening the scope of co- operation

The Board of Directors of TrophyResort Nyrt. ("The Company”) informs that on November 2, 2015 the

Company signed an Annex to the Agreement on Authorised Advisor’s services with Grant Thornton

Frąckowiak spółka z ograniczoną odpowiedzialnością sp. k., of which the Company announced in the

current EBI report no. 30/2015 on September, 10th 2015.

The subject of the Annex to the Agreement is providing consultancy services in favor of the Company by

Grant Thornton Frąckowiak spółka z ograniczoną odpowiedzialnością sp. k. in the process of introducing

of 7 320 000 the Company’s shares with the par value of HUF 200 each onto NewConnect market.

The agreement is valid and is in effect from the date of signing.

Legal basis: § 3 subparagraph 2 point 18 of the Exhibit 3 (Current and Periodical Information in the

Alternative Trading System on the NewConnect Market) to the Alternative Trading System Rules.

Data Imię i Nazwisko Stanowisko Podpis

2015-11-03 16:26:25 Petronella Öregné Kocsis Chairman of the Board of Directors