Current reports

Notification about transactions on the shares in OEX S.A.

Current report number: 6/2019

Data: 6 February 2019

Legal basis: Art. 19 (3) of the MAR Regulation – information about transactions conducted by person discharging managerial responsibilities.

The Management Board of OEX S.A. (the ‘Company’) hereby informs whom it may concern that on 06 February 2019 the Company received from MS Investments spółki z ograniczoną odpowiedzialnością sp.k. – a person closely related to a person discharging managerial responsibilities in OEX S.A., i.e. Mr Michał Szramowski (Member of the Supervisory Board), a notification about transactions on the Company’s shares.

The text of the notification is appended hereto as an Annex.