Information about a transaction of a person having access to confidential information

The Management Board of the company under the business name Magna Polonia Spółka Akcyjna (“Company”), acting under Article 160(4) of the Act on Trading – information on transactions of persons having access to confidential information, informs that on June 1, 2016, it received a notification of a transaction concerning the Company’s shares from the President of the Company’s Management Board, pursuant to Article 160(1) of the Act of 29 July 2005 on Trading in Financial Instruments. The notification concerns a block transaction of sale of 125,000 shares of the Company, at the price of PLN 2.00 per share, concluded on the regulated market by the President of the Management Board.

Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board

1 June 2016