Receipt of the Notice in accordance with Art. 160 of the Act on Trading in Financial Instruments

The Management Board of Orzeł Biały S.A. (hereinafter: the “Company”, “Issuer “) herewith announces the receipt of a notice from the Supervisory Board Member, Mr. Zbigniew Rybakiewicz, and from the Management Board Members, Mr. Tomasz Lewicki and Mr. Józef Wolarek, (‘Obligated Persons”) on transactions in shares of the Issuer by the entity operating brokerage on behalf of the above persons (the Portfolio Management Agreement which includes one or more financial instruments , a so-called ” blind portfolio”).

The F Series shares were acquired by persons authorized under the Management Board Incentive Scheme for 2011-2013 (due for 2011) at a nominal price, i.e. PLN 0.43 a piece, of which the Company informed in its Current Report No 20/2013 dated 03.10.2013. The Sale of the shares has been made by a brokerage house in an ordinary session on the Warsaw Stock Exchange. Detailed information about the transactions are provided in the attachment.

Legal basis:
Article 160 Para. 4 of the Trading Act – information about transactions of persons having access to confidential information

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