Current reports

Notification about transactions on the shares in OEX S.A. – correction of an obvious clerical error.

Current report number: 23/2020 K

Data: 25 September 2020

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. with registered office in Warsaw (hereinafter referred to as the ‘Company’) hereby publishes a correction to ongoing report No. 23/2020 about  transactions on the shares in OEX S.A.

In report No. 23/2020, there was an error in the fact that the report was indicated as report No. 22/2020. The correct report number is 23/2020.

The text of ongoing report No. 23/2020 is correct and is not changed.

The text of ongoing report No. 23/2020:

The Management Board of OEX S.A. (the ‘Company’) hereby informs whom it may concern that on 25 September 2020, the Company received from Neo Fund 1 Sp. o.o. – a person closely related to persons discharging managerial responsibilities in OEX S.A., i.e. Mr Jerzy Motz (President of the Management Board) and Mr Tomasz Słowiński (Members of the Management Board) – a notification about transactions on the Company’s shares.

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