Current reports

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

Current report number: 1/2019

Data: 17 January 2019

Legal basis:

Art. 19 (3) of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (‘MAR’).

Content of the report:

The Management Board of OEX S.A. (the ‘Company’) hereby informs whom it may concern that on 17 January 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), two notifications about transactions on the Company’s shares.

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

Signed on behalf of the Company by:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board