Market Maker Agreement Concluded

The Management Board of Magna Polonia Spółka Akcyjna (Issuer, Company) informs that on 5 October 2015 it was notified about the other Party (Dom Maklerski Banku Ochrony Środowiska S.A. in Warsaw) having signed an agreement dated 2 October 2015 for the above Dom Maklerski to perform the function of the Issuer’s market maker at the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.). According to that agreement, Dom Maklerski is starting its market maker service today: 5 October 2015.

Legal basis:Article 56.1.2 of Act on Public Offering – current and periodic information, in connection with §89 of the WSE Rules.

Mirosław Janisiewicz – President of the Management Board

Edyta Słomska – Commercial Proxy

5 October 2015