Current reports

Notification about a transaction on the shares in OEX S.A.

Current report number: 5/2017

Data: 20 January 2017

The Management Board of OEX S.A. (the ‘Company’) hereby informs whom it may concern that on 20 January 2017 the Company received from Real Management S.A. – a person closely related to a person discharging managerial responsibilities in OEX S.A., i.e. Mr Jerzy Motz, President of the Management Board of OEX S.A. – a notification about a transaction on the Company’s shares made on 17 January 2017.

The text of the notification is appended hereto as an Annex.

Legal basis: Art. 19 (3) of the MAR Regulation – information about transactions conducted by person discharging managerial responsibilities.

Signed:

Jerzy Motz – President of the Management Board