Current Report No. 15/2015 Title:

Dismissal of a joint commercial proxy of the Company

Legal basis:

Article 56 para. 1 item 2 of the Act on Public Offering - current and interim information

Contents of the Report:

The Management Board of PEKAES SA, acting pursuant to § 5 para. 1 item 21 and § 27 of the
Regulation of the Minister of Finance of 19 February 2009 on current and interim information to be submitted by issuers of securities and conditions for considering as equivalent information required under the law of a non-member state, hereby informs that on 30 July 2015 the Management Board of the Company adopted a resolution on revoking the joint commercial proxy granted to Mr Dariusz Walczak.
The dismissal took effect on 30 July 2015.
Dariusz Walczak served as a joint commercial proxy and was employed in PEKAES SA under an employment contract recently, at the position of Chief Operating Officer.
The reason for dismissal was termination of the employment relationship by mutual agreement with Mr Dariusz Walczak, with the effect from 30 September 2015.
The Management Board of PEKAES SA
30 July 2015

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