Current report number: 7/2022
Data: 17 February 2022
Art. 70 clause 1 of the Public Offering Act
Content of the report:
The Management Board of OEX S.A. (the ‘Company‘) attaches hereto the text of notification dated 17 February 2022 r. – received in accordance with Art. 69 (1) (2) and (2) (1)(a) and (2), Art. 87 (3) read in conjunction with Art. 87 (1a) of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into organised trading systems and on public companies (‘Act’) – in relation with the change in holding of the total number of votes under the Company’s shares resulting from the termination on 17 February 2022 of the agreement within the understanding of Art. 87 (1) (5) of the Act, made on 11 June 2021 by and between the Company and its 13 shareholders (a fact that was notified by the Company in ongoing report No. 21/2021).
Signatures of Company’s representatives:
Tomasz Słowiński – Member of the Management Board
Robert Krasowski – Member of the Management Board