Current reports

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

Current report number: 30/2018

Data: 6 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. (‘Company’) hereby informs whom it may concern that on 6 September 2018, the Company received notification from Mr Artur Wojtaszek – Member of the Management Board of OEX S.A., about his transactions on the Company’s shares.

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

Signed on behalf of the Company by:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board