Current reports

Notification about transactions on the shares in OEX S.A.

Current report number: 38/2018

Data: 10 September 2018

Legal basis:

Art. 19 (3) of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 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. (the ‘Company’) hereby informs whom it may concern that on 07 September 2018 the Company received from Neo Business Process Outsourcing S.a r.l. – a person closely related to a person discharging managerial responsibilities in OEX S.A., i.e. Mr Tomasz Słowiński – a notification about transactions on the Company’s shares.

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