Current reports

The Management Board of OEX S.A. (‘Issuer’), with reference to Report No. 21/2017 dated 30 May 2017, wishes to apprise whom it may concern that today, i.e. on 13 July 2017, the governing bodies of two subsidiaries of the Issuer, i.e. the Extraordinary General Meeting of Shareholders of Cursor S.A. (‘Cursor’ or the ‘Divided Company’) and the Extraordinary General Meeting of Shareholders of E-Logistics sp. z o.o. (‘E-Logistics’ or the ‘Acquiring Company’), respectively, adopted resolutions on the division of Cursor. The division of Cursor, comprising a transfer of selected assets of the Divided Company in the form of an organised part of business to the Acquiring Company (partial division) would take place in accordance with the terms and conditions as agreed in the plan of division of the Divided Company. The said division plan was agreed and signed by Cursor and E-Logistics on 30 May 2017 and the Issuer gave notice of this fact in Report No. 21/2017.

Legal basis: Art. 17 (1) of the MAR Regulation – confidential information

Signed:

Jerzy Motz – President of the Management Board