Deadlines for Orzeł Biały SA submitting interim reports in 2017 including the declaration of intent to permanently submit consolidated quarterly reports.

The Management Board of Orzeł Biały S.A. (“The Issuer”) hereby announces for public notice the deadlines for submitting interim reports in 2017. At the same time, in line with MFR SE art. 83 para. 1, The Issuer declares that it will not submit a separate quarterly report and it will instead post in the consolidated quarterly report a quarterly financial information. In accordance with MFR SE art. 83 para. 3, The Issuer will not submit a separate semi-annual report and it will instead post in the consolidated semi-annual report a semi-annual financial abridged statement along with the auditor’s report and abridged Notes. In accordance with MFR SE art. 101 para. 2, The Issuer will not submit a separate quarterly and consolidated quarterly report for the fourth quarter 2016 and second quarter 2017.

ITEM. INTERIM REPORT PUBLICATION DATE

1. Separate and consolidated annual report for 2016 by 5 April 2017 (Wednesday)

2. Consolidated report for Q1 2017 by 17 May 2017 (Wednesday)

3. Consolidated semi-annual report for H1 2017 by 19 September 2017 (Tuesday)

4. Consolidated report for Q3 2017 by 15 November 2017roku (Wednesday)

Legal basis: MFR SE art. 83 para. 1 and art. 103 Para. 1

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