Current reports

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

Current report number: 21/2020

Data: 17 September 2020

Legal basis:

Art. 19 (3) of the Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC (‘MAR’).

Content of the report:

The Management Board of OEX S.A. (‘Company’) hereby wishes to advise whom it may concern that on 17 September 2020 the Company received a notification from Mr Tomasz Kwiecień, acting Member of the Management Board of OEX S.A., about a transaction on the shares in the Company.

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

Signatures of Company’s representatives:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board