Current reports

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 04 July 2016 it obtained a notification about a transaction of acquisition of 250 shares in the Company by a person being a member of the Management Board of the Company at the average price of PLN 15.00 per share. Pursuant to the notification, the shares in the Company were purchased on 24 June 2016 during a session on the regulated market of the Warsaw Stock Exchange.

The Company informs whom it may concern that the person obliged to provide the information did not agree to the disclosure of their personal data.

Legal basis: Art. 19 (3) of the Regulation of the European Parliament and of the Council (UE) No 596/2014 of 16 April 2014 on market abuse (MAR)

Signed:

Rafał Stempniewicz – Member of the Management Board

Robert Krasowski – Member of the Management Board

Ongoing report No. 36/2016