With reference to ongoing report No. 13/2018 concerning the convocation for 14 May 2018 of the Extraordinary General Meeting of Shareholders of OEX with the agenda assuming an adoption of a resolution concerning the increase in the share capital of OEX by an issue of not more than 1,101,445 ordinary series D bearer shares with the nominal value of PLN 0.20 each (‘Series D Shares’), the Management Board of OEX S.A. (‘Company’) hereby informs whom it may concern that on 11 April 2018, it obtain statements made by:
– Neo Investment S.A. (‘Neo Investment’); and
– Real Management S.A. (‘Real Management’)
in which they expressed their respective intentions to participate in the private offer of Series D Shares and the subscription by Neo Investment or subsidiaries of Neo Investment and by Real Management of Series D Shares, in case the shares have been offered to these entities by the Management Board of the Company at the price as determined in the process of building of the demand book and at arm’s length conditions.
Legal basis of the presentation of this report: Art. 17 (1) of the MAR Regulation – confidential information
Jerzy Motz – President of the Management Board