Current reports

The Management Board of OEX S.A. with registered office in Warsaw (the ‘Company’), acting pursuant to §38 clause 1 item 3) and 11) of the Regulation of the Minister of Finance of 19 February 2009 on ongoing and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state, in relation with the Ordinary General Meeting of Shareholders of the Company convened for 22 June 2017, hereby wishes to advise whom it may concern that on 5 June 2017 the Supervisory Board of the Company adopted and will submit to the Ordinary General Meeting of Shareholders the following:

• Report on the activities of the Supervisory Board in 2016,
• Assessment of the Company’s situation, taking into account the assessment of the internal control systems, the risk management, the compliance management, the way of discharging by OEX S.A. of information obligations concerning the corporate governance as well as the assessment of rationality of the Company’s policy concerning sponsorship, charity or similar activities,

– these documents constitute an annex to this report and are available at the website of the Company in the section Investor Relations/Company/General Meeting of Shareholders 2017.

At the same time, the Supervisory Board, having read the agenda and draft resolutions of the Ordinary General Meeting of Shareholders convoked for 22 June 2017 as proposed by the Management Board, gave them its positive opinion and decided to recommend to the General Meeting of Shareholders that it adopted the resolutions in the phrasing as proposed.

In relation with the above, making a reference to the matter of the distribution of profits, the Supervisory Board gave its positive opinion on the submission to the Ordinary General Meeting of Shareholders of the motion of the Company’s Management Board concerning the planned distribution of the net profit for 2016 in the amount of PLN 3,221,129.35 (say: three million two hundred and twenty-one thousand one hundred and twenty-nine Polish zlotys and 35/100) and recommended that the Ordinary General Meeting of Shareholders adopted a resolution on the distribution of profit in the phrasing compliant with the motion, i.e. that the whole amount of the profit be allocated to the supplementary capital of the Company.