Liquidity Support Programme Joined

The Management Board of Magna Polonia Spółka Akcyjna (Issuer, Company) informs that, according to the notice of the Management Board of Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) dated n 5 October 2015, starting on that day the Company has joined the Liquidity Support Programme.At the time of the Company joining the Liquidity Support Programme, its stocks cease to be qualified in the Lower Liquidity Space.According to Division IV §3 of the Detailed Exchange Trading Rules in UTP System, the listing system will be changed as a result of discontinuing the Lower Liquidity Space qualification of its stocks at the trading session of 8 October 2015.

Mirosław Janisiewicz – the President of the Management Board

Edyta Słomska – Commercial Proxy

5 October 2015