Current reports

Pursuant to §38 clause 1 item 1), item 2) and 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 r.), the Management Board of OEX S.A. with registered office in Poznań (hereinafter referred to as the ‘Company’ or the ‘Issuer’) hereby attaches the following:

• the information contained in the announcement of the Ordinary General Meeting of Shareholders convoked for 10 May 2016, and comprising (in relation with the intended amendments to the Articles of Association) the current phrasing of the Articles of Association of the Company and the text of the proposed amendments.
• draft resolutions for the Ordinary General Meeting of Shareholders.