Results of the Tender Offer for the sale of shares in Orzeł Biały S.A.

The Management Board of Orzeł Biały S.A. (“The Company”) announces that on April 21, 2017 it received information from an intermediary in the Tender Offer, i.e. IPOPEMA Securities SA, that as a result of the finished process of accepting subscriptions for the Company shares on April 20, 2017 none of the shareholders submitted any subscription for the sale of the Company shares as on 23 January 2017 (“The Tender Offer”), as a response to the Tender Offer issued by the Company’s principal shareholder, i.e. NEF Battery Holdings Sarl.

Legal basis: Article 17 para. 1 MAR

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