Publication deadlines for periodical reports on 2016

Pursuant to the provisions of § 103, point 1 of the Regulation of the Minister of Finance, dated 19 February 2009 on current and periodical reporting by issuers of securities and the conditions under which such information may be recognized as being equivalent to information required by laws of a third country (the Regulation), the Management Board of the joint stock company Magna Polonia Spółka Akcyjna (the Issuer, the Company) hereby gives the preliminary deadlines for publishing periodical reports in 2016:

• – Annual Report for the financial year from 1 October 2014 to 31 December 2015 will be made public on 4 March 2016;
• – Consolidated Annual Report for the financial year from 1 October 2014 to 31 December 2015 will be made public on 4 March 2016;
• – Report for Q1 2016 will be made public on 13 May 2016;
• – Report for H1 2016 will be made public on 30 August 2016;
• – Report for Q3 2016 will be made public on 14 November 2016.

Acting pursuant to § 101, point 2 of the Regulation, the Management Board of the Company hereby informs that the Issuer will not publish the quarterly report for Q2 2016. At the same time, acting pursuant to § 101, point 1 of the Regulation, the Management Board of the Company hereby informs that the Issuer will not publish the quarterly report for the last quarter of the financial year running from 1 October 2014 to 31 December 2015.

Furthermore, the Management Board of the Company informs that, in line with the provisions of § 83, point 1 and 3 of the Regulation, the Issuer intends to publish consolidated quarterly reports with financial information and the consolidated semi-annual report with the summary semi-annual financial statements.

Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board

27 January 2016