Current reports

Significant blocks of shares in OEX S.A.

Current report number: 30/2016

Data: 21 June 2016

OEX S.A. with registered office in Poznań (hereinafter referred to as the ‘Company’ or the ‘Issuer’), acting pursuant to art. 70 point 1) 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 (consolidated text in Journal of Laws of 2013 item 1382), attaches hereto the text of information received on 21 June 2016 from Mr Piotr Cholewa.21

Legal basis: Art. 70 item 1 of the Offer Act – purchase or disposal of a significant block of shares

Signed:

Jerzy Motz – President of the Management Board

Ongoing report No. 30/2016