Current reports

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

Current report number: 15/2018

Data: 13 April 2018

The Management Board of OEX S.A. (the ‘Company’) hereby informs whom it may concern that on 13 April 2018 the Company received from Real Management S.A. – a person closely related to a person discharging managerial responsibilities in OEX S.A., i.e. Mr Jerzy Motz (President of the Management Board) – a notification about transactions on the Company’s shares made on 12 April 2018.

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

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

Robert Krasowski – Member of the Management Board

Tomasz Słowiński – Member of the Management Board