Current reports

Legal basis:

Legal basis: Art. 56 sec. 1 clause 2 of the Offer Act – current and periodical information

Content of the report:

The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby publishes a correction to ongoing report No. 45/2021 concerning the convocation of the Extraordinary General Meeting of Shareholders of OEX S.A.

In the attachment to report No. 45/2021 constituting a publication of a convocation of the Extraordinary General Meeting of Shareholders of OEX S.A. for 21 December 2021, item 5 on the Agenda contained an incorrect entry to the following effect: ‘Adoption of a resolution concerning the appointment of a member of the Management Board of the seventh term of office‘. The correct phrasing is the following: ‘Adoption of a resolution concerning the appointment of a member of the Supervisory Board of the seventh term of office.’

The remaining text of Report No. 45/2021 and the other annex containing Draft Resolutions is correct.

In this relation, the Management Board of the Company hereby presents the full and correct text of ongoing report No. 44/2021 together with the adjusted annex:

Pursuant to§ 19 (1) (1), and (2) of the Regulation of the Minister of Finance of 20 April 2018 on current and periodical information to be disclosed by security on conditions of recognition of information required by the laws of a state that is not a member-state, the Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby presents in attachment the following:

1) the information contained in the announcement convoking the Extraordinary  General Meeting of Shareholders of the Company for 21 December 2021;

2) draft resolutions for the Extraordinary General Meeting of Shareholders of the Company.

The above-mentioned documents constitute an annex to this Report.

Signatures:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board