Current reports

The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’ or the ‘Issuer’) hereby informs whom it may concern that today, i.e. on 29 May 2019, it adopted a resolution pursuant to which it intends to submit to the Ordinary General Meeting of Shareholders of the Company a proposal concerning the allocation of the net profit generated by the Issuer in 2018 in the amount of PLN 10,760,459.31 (say: ten million seven hundred and sixty thousand four hundred and fifty-nine Polish zlotys and thirty-one Polish groszys) to the supplementary capital of the Company.

The said resolution of the Management Board of the Company, assuming that no dividend shall be paid and the entire 2018 profit shall be allocated to the supplementary capital – shall be assessed by the Supervisory Board of the Company pursuant to Art. 382 §3 of the Code of Commercial Companies. The final decision concerning the distribution of the 2018 net profit of the Company shall be taken by the Ordinary General Meeting of Shareholders of the Company.

Legal basis:

Art. 17 (1) of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation)

Signatures:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board