Current reports

Recommendation of the Management Board of OEX S.A. concerning the distribution of profit for 2020

Current report number: 14/2021

Data: 14 May 2021

Content of the report:

The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the ‘Company’ or the ‘Issuer’) hereby informs whom it may concern that today, i.e. on 31 May 2021, it adopted a resolution pursuant to which it intends to submit to the Ordinary General Meeting of Shareholders of the Company a proposal concerning the allocation of the net profit generated by the Issuer in 2020 in the amount of kPLN 13,288,237.36 (say: thirteen million two hundred and eighty-eight thousand two hundred and thirty-seven and 36/100) to Company’s supplementary capital.

The above recommendation of the Company’s Management Board shall be assessed by the Company’s Supervisory Board as per Art. 382 §3 of the Code of Commercial Companies. The final decision concerning the distribution of the 2020 net profit of the Company shall be taken by the Ordinary General Meeting of Shareholders of the Company.

Legal basis:

Art. 17 (1) of the Regulation of the European Parliament and of the Council (EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation)

Signatures:

Tomasz Słowiński – Member of the Management Board

Robert Krasowski – Member of the Management Board