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

The Management Board of the Company Magna Polonia Spółka Akcyjna (“Company”), acting under Article 160(4) of the Act on Trading in Financial Instruments,hereby informs that on July 1, 2016, it received a notification of sale of the Company’s shares from the President of the Management Board. According to the received notice, Mirosław Janisiewicz, the President of the Management Board, had sold 130,000 shares of the Company at the price of PLN 2.00 per share. The transaction took place on July 1, 2016 on the regulated market, under a block transaction.

Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board

1 july 2016