Pursuant to § 103 item 1 of the Regulation of the Minister of Finance dated 19 February 2009 on current and interim information provided by the issuers of securities and on the conditions of acknowledging the equivalence of information required by laws of a non-member country, the Management Board of ELEKTROBUDOWA SA announces the dates for submitting the company's financial reports in 2016:

Annual reports:
The separate and consolidated annual reports for 2015 - 21 March 2016

Bi-annual report:
The consolidated report for H1 2016 - 31 August 2016

Quarterly reports:
The consolidated quarterly report for Q1 2016 - 15 May 2016
The consolidated quarterly report for Q3 2016 - 14 November 2016

Furthermore, the Management Board of ELEKTROBUDOWA SA announces that the Q4 2015 and Q2 2016 consolidated financial statements will not be submitted, pursuant to the provisions of § 101.1 and § 102.2 of the above Regulation, respectively.

Pursuant to § 83, items 1 and 3 of the above Regulation, the Management Board of ELEKTROBUDOWA SA also announces that quarterly reports and a bi-annual report for the company will not be published separately, however the submitted consolidated quarterly financial statements will include condensed financial information for the company, while the consolidated bi-annual financial statements will include bi-annual condensed financial information for the company and a report from the review of those statements prepared by the entity authorized to audit the financial statements.

Legal basis:
Article 56.1(2) of the Public Offering Act - current and interim information

Signatures of authorized representatives of the Company:
Paweł Skrzypczak, Vice President of the Management Board
Jan Wilk - Authorized Signatory (Prokurent)

Elektrobudowa SA issued this content on 13 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 25 January 2016 16:03:08 UTC