The Management Board of OEX S.A. with registered office in Warsaw (hereinafter referred to as the 'Company') hereby presents in attachment the resolutions adopted by the Extraordinary General Meeting of Shareholders on 05 March 2018 together with the number of shares from which valid votes were cast and the percentage share of such shares in the share capital, the total number of valid votes, including votes 'in favour', 'against' and 'abstaining'.

Legal basis: Art. 56 (1) (2) 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 and §38 (1) (7) of the Regulation of the Minister of Finance on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state.

Enclosure: Resolutions adopted by the Extraordinary General Meeting of Shareholders of OEX S.A. on 05 March 2018

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OEX SA published this content on 27 July 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 27 July 2018 10:16:11 UTC