Current reports

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

The Management Board of OEX S.A. (‘Company’), acting pursuant to §38 (1) (2) (b) 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 as equivalent of information required by the laws of a state that is not a member-state, hereby would like to inform whom it may concern that 29 September 2017 the Supervisory Board adopted a resolution on the determination of a consolidated text of the Articles of Association of the Company taking into consideration the amendment to the Articles of association made by the ordinary General Meeting of Shareholders held on 22 June 2017.