Current reports

Correction of the notification about a transaction of acquisition of shares in OEX S.A. by a person in the Management Board of the Issuer.

Current report number: 34/2016

Data: 23 June 2016

OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’ and the ‘Issuer’) hereby informs whom it may concern that on 23 June 2016 it obtained a correction of the notification prepared on the basis of Art. 160 clause 1 of the Financial Instrument Trade Act  of 29 July 2005 (hereinafter referred to the ‘Act’) about a transaction of acquisition of shares in the Company by a person being a member of the Management Board of the Company. The notification the correction refers to was published by the Company in ongoing report No. 29/2016 on 20 May 2016.

Pursuant to the information on the correction of the notification, the purchases of shares in the Company were made on the following dates:

  • 17 May 2016 – purchase of 1,300 shares in the Company at the average price of PLN 16.31;
  • 18 May 2016 – purchase of 100 shares in the Company at the average price of PLN 16.79;
  • 19 May 2016 – purchase of 250 shares in the Company at the average price of PLN 17.17.

In accordance with the information, the above transactions were made during the regulated market sessions on the Warsaw Stock Exchange.

The Company hereby informs whom it may concern that pursuant to § 3 clause 2 of the Regulation of the Minister of Finance dated 15 November 2005 on the provision and availability of information on certain financial instrument transactions and the principles of preparation and maintenance of the list of persons with access to certain confidential information (hereinafter referred to as the ‘Regulation’), the person obliged to provide the information did not agree to having their personal data disclosed.

Legal basis Art. 160 clause 4 of the Turnover Act – information about transactions of persons having access to restricted information

Signed:

Jerzy Motz – President of the Management Board

Ongoing report No. 34/2016