Polski Holding Nieruchomości S.A.

AGM Information • Nov 28, 2016

Announcing a break in the session of the Extraordinary GeneralMeeting of Shareholders, and resolutions passed by the ExtraordinaryGeneral Meeting of Shareholders until the break

Current report No. 28/2016 of November 28, 2016

Legal basis: Article 17.1 of MAR - confidential information

The Management Board of Polski Holding Nieruchomości S.A. (the"Company") hereby informs that the Extraordinary General Meeting ofShareholders convened for November 28, 2016 passed a resolution onannouncing a break in the session of the Extraordinary General Meetingof Shareholders and setting a new date for the session. Under the aboveresolution, the session of the Extraordinary General Meeting ofShareholders will be continued on December 5, 2016 at 10:00 in Warsaw,at al. Jana Pawła II 12, 00-124 Warsaw.

The Management Board of the Company attaches to this report theresolutions passed by the Extraordinary General Meeting of Shareholderson November 28, 2016 until the break in the session of the ExtraordinaryGeneral Meeting of Shareholders.

Legal basis: Article 17.1 of MAR - confidential information