Change of the publication date of the semi-annual report and the semi-annual consolidated report for the first six months of 2016

“Acting under Article 56(1)(2) of the Act on Offering and Section 103(2) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognition as equivalent of information required by laws of a non-Member State, the Management Board of the company Magna Polonia Spółka Akcyjna (“Company”) informs that the publication date of the semi-annual report and the semi-annual consolidated report for the first six months of 2016 has been changed. The reports in question will be published on September 30, 2016.

The previously announced date of publication of the semi-annual report and the semi-annual consolidated report for the first six months of 2016 was scheduled for August 20, 2016.

Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board

22 July 2016