Current reports

OEX S.A. with registered office in Poznań (hereinafter referred to as the ‘Company’ or the ‘Issuer’) hereby informs whom it may concern that on 21 June 2016 it received a notification made in accordance with Art. 160 clause 1 of the Financial Instrument Trade Act of 29 July 2005 (hereinafter referred to as the ‘Act’) about the transaction of purchase of 52,826 shares in the Company at the average price of PLN 16.20 per share made by a person closely related – within the understanding of Art. 160 clause 2 of the Act – with a Member of the Supervisory Board of the Issuer.

In accordance with notification, the shares in the Company were purchased on 17 June 2016 as part of a share block transaction.

The Company informs whom it may concern that pursuant to § 3 clause 2 of the Regulation of the Minister of Finance of 15 November 2005 on the provision and availability of information about certain financial instrument transactions and on the maintenance of a list of people with access to certain confidential information (hereinafter referred to as the Regulation’), the person obliged to provide the information did not agree to the disclosure of their personal data.

Legal basis: Art. 160 clause 4 of the Turnover Act – information about transactions of persons having access to restricted information

Signed:

Jerzy Motz – President of the Management Board

Ongoing report No. 33/2016