Current reports

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

Current report number: 64/2016

Data: 20 December 2016

Management Board of OEX S.A. (the ‘Company’) hereby informs whom it may concern that on 20 December 2016 the Company received from MS Investments sp. z o.o. 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 of OEX . – a notification about transactions on the Company’s shares made on 16 December 2016.

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

Legal basis: Art. 19 (3) of the MAR Regulation – information about transactions conducted by person discharging managerial responsibilities.



Jerzy Motz – President of the Management Board