Current reports

With reference to Ongoing report No. 30/2019 dated 19 November 2019 and Ongoing report No. 31/2019 dated 02 December 2019, the Management Board of OEX S.A. (‘Company’ or ‘Issuer’) would like to inform whom it may concern that today there was a settlement of the purchase of and a transfer of the title to 421,052 treasury shares the Company acquired in relation with the Company’s share purchase offer as announced on 19 November 2019 (‘Offer’). The transfer of the title to the shares between the shareholders and the Company took place outside the regulated market (OTC) via the intermediation of brokerage firm Santander Bank Polska S.A. – Santander Biuro Maklerskie and was settled within the framework of the depository clearing system of the National Depository for Securities.

In relation with the purchase of its treasury shares carried out by the Company under the Offer, the Company acquired a total of 421,052 treasury shares with the nominal value of PLN 0.20 each, at the price of PLN 19.00 per share and the total price of PLN 7,999,988. The treasury shares purchased constitute 5.27% of the Company’s share capital and 4.49% of the total number of votes at the Company’s General Meeting of Shareholders.

Legal basis:

Art. 17 (1) of the MAR Regulation

Signed:

Robert Krasowski – Member of the Management Board

Tomasz Słowiński – Member of the Management Board