Current reports

Convocation of the Extraordinary General Meeting of Shareholders of OEX S.A. and Draft Resolutions

Current report number: 13/2018

Data: 10 April 2018

Pursuant to §38 (1) (1), and (3) of the Regulation of the Minister of Finance of 19 February 2009 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 for 14 May 2018;

2) draft resolutions for the Extraordinary General Meeting of Shareholders;

3) opinion of the Management Board of the Company justifying the deprivation of shareholders of the subscription rights with regard to Series D Shares and the way of determination of the issue price for the shares.

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

Jerzy Motz – President of the Management Board