Current reports

Conditional registration of the series D shares in the depository maintained by the National Depository for Securities (KDPW)

Current report number: 42/2018

Data: 20 September 2018

Legal basis:

Art. 56 (1) (2) of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into the organised trading system and on public companies read in conjunction with §17 (1) (1) of the Regulation of the Minister of Finance of 29 March 2018 on current and periodical information to be disclosed by security issuers and on conditions of recognition as equivalent of information required by the laws of a state that is not a member-state.

Content of the report:

The Management Board of OEX S.A. with registered office in Warsaw (‘Issuer’, ‘Company’) would hereby like to inform whom it may concern that today the Management Board of the Company has learnt aboout the issue of a Statement by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych – „KDPW”) dated 18 September 2018 concerning the execution of an agreement with the Issuer concerning the registration in the depository of securities of 1,101,445 (one million one hundred and one thousand four hundred and forty-five) ordinary series D bearer shares of the nominal value of PLN 0.20 (zero Polish zlotys and twenty Polish groszys) each, designated with the following code PLTELL000023 (‘Shares’).

The registration of the Shares in the depository of securities maintained by the National Depository for Securities will take place within 3 days after the reception by KDPW of the decision on the admission of the Shares to trading on the regulated market to which the remaining shares of the Issuer designated by the above-mentioned ISIN code were admitted, not earlier, however than on the day indicated in the decision as the day of admission of the Shares to trading on a regulated market.

Signed on behalf of the Company by:

Tomasz Słowiński – Member of the Management Board

Artur Wojtaszek – Member of the Management Board