Current reports

Pursuant to §19 (1.4) (1.6), (1.7) and (1.8) of the Regulation of the Minister of Finance of 20 April 2018 on current and periodical information to be disclosed by security on conditions of recognition of information required by the laws of a state that is not a member-state, the Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby presents in attachment the following:

1. resolutions adopted by the Ordinary General Meeting of Shareholders on 25 June 2019 together with the number of shares from which valid votes were cast and the percentage of such shares in the share capital, the total number of valid votes, including votes ‘in favour’, “against’ and ‘abstaining’,
2. information about the draft resolution proposed by a shareholder;
3. a draft resolution that was put to voting and was not adopted.

The General Meeting of Shareholders was attended by shareholders holding 6,534,910 shares constituting 81.79% of the share capital of the Company and entitling to 7,916,222 votes at the General Meeting.

The Ordinary General Meeting of Shareholders discussed all items on the agenda of the meeting. No objections were raised as to the resolutions adopted.

The documents subject to voting were presented in the separate annual financial statements and the consolidated annual financial statements which were published on 10 April 2019 and in ongoing report No. 21/2019 dated 10 June 2019.

The Management Board hereby wishes to inform whom it may concern that during the Ordinary General Meeting of Shareholders the attorney-in-fact representing Otwarty Fundusz Emertytalny PZU ‘Złota Jesień’ proposed a draft resolution to supplement item 11 on the agenda of the Ordinary General Meeting of Shareholders which concerned a distribution of the Company’s profit for 2018. The draft resolution proposed by the shareholder was put to voting at the General Meeting of Shareholders but the resolution was not adopted.

The texts of resolutions adopted by the General Meeting of Shareholders as well as the text of the draft resolution proposed by a shareholder but not adopted can be found in attachment to this report.

Legal basis:

Art. 56 (1) (2) of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into organised trading systems and on public companies.

Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board