Current reports

Pursuant to §38 clause 1 item 3) of the Regulation of the Minister of Finance of 19 February 2009 on current 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 (consolidated text in Journal of Laws No. 133 of 2014), the Management Board of OEX S.A. with registered office in Poznań (hereinafter referred to as the ‘Company’ or the ‘Issuer’), in relation with the Ordinary General Meeting of Shareholders convoked for 10 May 2016 hereby informs whom it may concern that on 7 April 2016 the Supervisory Board adopted and will submit to the Ordinary General Meeting of Shareholders:

• a report on the activities of the Supervisory Board in 2015
• an assessment of the situation of the Company, including an assessment of its internal control system
• the risk 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.

At the same time, the Supervisory Board, having read the agenda and draft resolutions of the Ordinary General Meeting of Shareholders convoked for 10 May 2016 as proposed by the Management Board gave them their positive opinion and decided to recommend to the General Meeting of Shareholders that it adopted the resolutions in the phrasing as proposed.