Current reports

The Management Board of OEX S.A. with registered office in Warsaw (the ‘Company’), with reference to the Company’s ongoing reports No.: 54/2016, 65/2016 and 3/2017 concerning the issue of series A bonds, would like to inform whom it may concern that today, i.e. on 15 May 2017, it received information about the adoption by:
a) the Management Board of BondSpot S.A. of Resolution No. 100/17 dated 15 May 2017, and
b) the Management Board of the Warsaw Stock Exchange of Resolution No. 477/2017 dated 15 May 2017
– on the basis of which resolutions, the Management Board of BondSpot S.A. (‘BondSpot’) and the Management Board of the Warsaw Stock Exchange (‘GPW’) resolved to introduce the Company’s series A bearer bonds to the alternative exchange trading system at Catalyst in the total nominal value of PLN 20,000,000 (twenty million Polish zlotys) and the unit nominal value of PLN 1,000 (one thousand Polish zlotys).

The above-mentioned resolutions came into force and effect upon the day of their adoption.

The date of the first quotation of the above-mentioned bonds in the alternative exchange trading system organized, respectively, by GPW and BondSpot as part of the Catalyst market will be advised by the Company in a separate report.

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

Signed:
Rafał Stempniewicz – Member of the Management Board
Robert Krasowski – Member of the Management Board