Current reports

Number of shares covered by sales offers under the treasury share purchase

Current report number: 31/2019

Data: 2 December 2019

With reference to Ongoing Report No. 30/2019 dated 19 November 2019, the Management Board of OEX S.A. (‘Company’ or ‘Issuer’) would like to advise whom it may concern that today it has received information from brokerage firm Santander Bank Polska S.A. – Santander Biuro Maklerskie, pursuant to which as many as 42 offers of the Company’s shares comprising the total of 1,383,437 shares in the Company were made by the Company’s shareholders under the Company’s share purchase offer (‘Offer’) announced on 19 November 2019.

In relation to the fact that the Company’s intention as expressed in the Offer was to acquire not more than 421,052 shares in the Company, the Issuer will acquire the shares under the sale offers applying a proportional reduction. Based on the information received, the mean allocation rate will be 30.4%. The planned Offer settlement date is 4 December 2019.

Legal basis:

Art. 17 (1) of the MAR Regulation


Robert Krasowski – Member of the Management Board

Tomasz Słowiński – Member of the Management Board