The Management Board of Orzeł Biały SA (“The Issuer”, “The Company”) announces that it makes the correction to the Current Report No 8/2016 dated 28.04.2016 in terms of draft Annual General Meeting resolutions which are attached to the current report referred to. The correction is made to a writing error in the numbering of the draft resolutions in a way that the order of the draft resolutions of: 1,2,3,4,5,6,7,8,11,12,13,14,15 is changed to: 1,2,3,4,5,6,7,8,9,10,11,12,13, and an editing error is corrected in the draft Annual General Meeting resolution no 11 of the Company operating under the name “Orzeł Biały” Spółka Akcyjna based at Piekary Śląskie of 31 May, 2016 on discharging a Supervisory Board Member of his/her duties in 2015 in such a way that, in point 1, the word “Mrs” is replaced by “Mr”. Apart from the abovementioned modifications, the current report remains unchanged.
Legal basis: MFR SE § 38 Para. 1 Pt. 3 and 1