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5624_rns_2017-07-17_f3c7afaa-b63f-4d8c-bc16-faa8d39df104.html

Director's Dealing

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Current Report No. 38/2017Date: 17 July 2017Legal basis: Article19 Section 3 of the Market Abuse Regulation - information abouttransactions concluded by persons discharging managerial responsibilitiesTopic:Notification of transactions on financial instruments made by personsdischarging managerial responsibilitiesContent:The Warsaw StockExchange ("WSE", "Company") encloses notifications of transactions onderivatives within the meaning of trading in financial instrumentsregulations (phantom shares) made by persons discharging managerialresponsibilities. The attached notifications apply to the followingpersons:1. Michał Cieciórski - Vicepresident of the Management Board2.Dariusz Kułakowski - Member of the Management BoardThesaid notification is attached hereto.Legal basis: Article 19Section 3 of the Market Abuse Regulation - information abouttransactions concluded by persons discharging managerialresponsibilities.

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