The current report no 1/2016

Dates of transferring financial reports in 2016

The Management Board of Indykpol S.A. according of the Finance Minister's Ordinance of 19 February 2009 on current and financial reports published by the issuers of securities and the rules of equal treatment of the information required by the laws of a non-member state (Journal of Laws of 2014.133) announces fixed dates of transferring periodical financial reports in 2016:

1. The annual report for 2015 - 18.03.2016;

2. Consolidated annual report for 2015 - 18.03. 2016;

3. Consolidated report for the first quarter of 2016 - 13.05.2016;

4. The consolidated report for first-half of 2016, included the shorten financial report for the first half of 2016 - 31.08.2016;

5. Consolidated report for III quarter of 2016 - 14.11.2016.

The Management Board informs, that according to §83 section 1 of the Ordinance, the Company will not publish shorten quarterly reports and shorten half-year report. Consolidated quarterly reports and the consolidated half-yearly report will include condensed quarterly financial information and condensed half-yearly financial statements.

According to §102 section 1 and, because of the fact that the annual report of the Company and the consolidated annual report will be published on March 18, 2016 the Company will not publish financial report for IV quarter 2015.

Indykpol SA issued this content on 2016-01-12 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-12 12:20:03 UTC

Original Document: https://www.indykpol.pl/Investor_relations/Report/6842_raport_biezacy_nr_1_2016_-_dates_of_transferring_financial_reports_in_2016.html