Current reports

Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
00-950 Warszawa

Pursuant to § 6 clause 2 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 Dz.U.2014.133), the Management Board of OEX S.A. hereby amends the text of ongoing report No. 8/2016 dated 29 January 2016 in the part concerning the determination of the price of the newly issued shares in OTI Sp. z o.o. By error, the corrected report contained information that the price of these shares was determined to be equal to their nominal value. The correct information about the share price should be the following: The total price of the newly issued shares is PLN 24,349.570.45.

Legal basis:  Art. 56 clause 1 item 2 of the Offering Act – Current and Periodical Information

Signed:  Rafał Stempniewicz – President of the Management Board