Current reports

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

Current report number: 4/2019

Data: 28 January 2019

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 28 January 2019 the Company received from MS Investments spółki z ograniczoną odpowiedzialnością sp.k. – a person closely related to a person discharging managerial responsibilities in OEX S.A., i.e. Mr Michał Szramowski (Member of the Supervisory Board), a notification about transactions on the Company’s shares.

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

Signed on behalf of the Company by:

Jerzy Motz – President of the Management Board