PCC Exol S.A.

Director's Dealing • Apr 3, 2017

The notification of transactions referred to in Article 19 section 1 of MAR

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	PCC SE with its registered office in Duisburg, Germany
$\overline{2}$	Reason for the notification
a)	Position/status	person closely associated with the persons discharging managerial responsibilities: 1) Waldemar Preussner - Chairman of the Supervisory Board 2) dr rer. oec. Alfred Pelzer - Member of the Supervisory Board
b)	Initial notification/Amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	PCC EXOL Spółka Akcyjna
b)	LEI	2594002H3ZAFID0MP378
$\overline{\mathbf{4}}$	conducted	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been
a)	Description of the financial instrument, type of instrument	Share
	Identification code	PLPCCEX00010
b)	Nature of the transaction	Disposal
$\mathbf{c})$	$Price(s)$ and volume $(s)$	Price(s)	Volume(s)
		1 PLN	1.934.727
$\rm d)$	Aggregated information	1 PLN	2.902.090
	- Aggregated volume Price	4.836.817	1 PLN
e)	Date of the transaction	2017-04-03
f)	Place of the transaction	outside a trading venue

Ulrike Warnecke

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Riccardo Koppe

Managing Director of PCC SE

Proxy of PCC SE