Current reports

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

Current report number: 9/2022

Data: 22 February 2022

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 22 February 2022 the Company received a notification from Mr Tomasz Kwiecień, acting Member of the Management Board of OEX S.A., about transactions 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