Current reports

The Management Board of OEX S.A. (‘Issuer’), with reference to Report No. 21/2017 dated 30 May 2017 and Report No. 29/2017 dated 13 July 2017, would like to inform whom it may concern that today, i.e. on 1 September 2017, the Issuer received notification – on the basis of information from the updated copy of an entry in the Register of Companies prepared in accordance with Art. 4 (4aa) of the National Court Register Act of 20 August 1997 – about the registration by the District Court for the capital city of Warsaw in Warsaw, 13th Commercial Division of the National Court Register (hereinafter referred to as the ‘registration court’), the division of Cursor S.A. (the Issuer’s subsidiary).

The said division was carried out in accordance with the procedure provided for in Art. 529 §1 sec. 4 of the Code of Commercial Companies (partial division) by the transfer to E-Logistics sp. z o.o. (the Issuer’s subsidiary) of an organised part of business of Cursor S.A. (separate in organisational, financial and functional terms) comprising the following objects of business:

• marketing materials logistics,
• comprehensive e-commerce support,
• logistical support of loyalty programmes,
• comprehensive support of purchase processes concerning products, packaging and product components, including, but not limited to, the organisation and optimisation of the processes of purchasing, logistics, design, production supervision, marking, product delivery, technological consulting, quality verification, certification and lab tests.

-hereinafter referred to as: the ‘Logistical Activities’.

In result of the division of Cursor S.A., on 1 September 2017 (hereinafter referred to as the ‘Division Day’ the registration court registered an increase in the share capital of E-Logistics from PLN 10,000 (say: ten thousand Polish zlotys) to PLN 1,700,000 (say: one million seven hundred thousand Polish zlotys), i.e. by PLN 1,690,000, by creation of 33,800 shares of the nominal value of PLN 50 each, which were subscribed in whole by the Issuer. E-Logistics sp. z o.o. took over all the rights and obligations related to the Logistical Activities’ on the Division Date.

The objectives and assumptions of the division of Cursor S.A. were presented by the Issuer in the above-mentioned Report No.
21/2017 dated 30 May 2017.

Legal basis: Art. 17 (1) of the MAR Regulation – confidential information

Signed:

Jerzy Motz – President of the Management Board