Polski Holding Nieruchomości S.A.

AGM Information • Jun 22, 2016

Current report No. 18/2016 of June 22, 2016

Announcing a break in the session of the Ordinary General Meeting ofShareholders, and resolutions passed by the Ordinary General Meeting ofShareholders until the break

Legal basis: Article 56.1.2 of the Act on Public Offering - currentand periodical information

The Management Board of Polski Holding Nieruchomości S.A. (the"Company") hereby informs that the Ordinary General Meeting ofShareholders convened for June 22, 2016 passed a resolution onannouncing a break in the session of the Ordinary General Meeting ofShareholders and setting a new date for the session. Under the aboveresolution, the session of the Ordinary General Meeting of Shareholderswill be continued on July 21, 2016 at 10:00 in Warsaw, at al. Jana PawłaII 12, 00-124 Warsaw.

The Management Board of the Company attaches to this report theresolutions passed by the Ordinary General Meeting of Shareholders onJune 22, 2016 until the break in the session of the Ordinary GeneralMeeting of Shareholders.

Legal basis: Article 38.1.4 and Article 38.1.5 of the Regulation ofthe Minister of Finance of February 19, 2009 on current and periodicalinformation published by issuers of securities and the conditions ofrecognizing information required by the regulations of non-member statesas equivalent (Journal of Laws 2009 No. 33, item 259, as amended).