Convening the Extraordinary General Shareholders Meeting of Orzeł Biały SA and the submission of draft resolutions with justifications thereof, planned changes to the Articles of Association of the Company and the draft consolidated text

The Management Board of Orzeł Biały S.A. (“The Company”) hereby encloses the contents of the notice of the Extraordinary General Shareholders Meeting of Orzeł Biały SA for 01.12.2016 at 11.00 a.m. at the Company’s headquarters at Piekary Sląskie together with the agenda and draft resolutions including the justification thereof, planned changes to the Articles of Association of the Company and a draft consolidated text of the Articles of Association of the Company.

The Management Board announces at the same time that the Supervisory Board provided on 3.11.2016 a positive opinion on the contents of the resolutions to be discussed by the Extraordinary General Shareholders Meeting.

Legal Basis: Art. 398, 402¹, 402² and 402³ of CCC and MFR SE § 38 Para. 1 Cl. 1, 2 and 3

Date and time of publication: 04.11.2016 at 22:09