Change of the date of publication of the annual report and consolidated annual report for the financial year 10.01.2014 – 31.12.2015

The Management Board of Magna Polonia Spółka Akcyjna (the Issuer, the Company) makes public the information on the change of the date of publication of the annual report and consolidated annual report for the financial year 01.10.2014 – 31.12.2015, provided in the Current Report No. 1/2016 of 27 January 2016. The Management Board informs that the new date of publication of the above annual reports is set for 18 March 2016.

The previously announced date of publication of the annual report and consolidated annual report for the financial year 01.10.2014 – 31.12.2015 was set for 4 March 2016.

Legal basis: Article 56(1)(2) of the Act on Public Offering and § 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

Mirosław Janisiewicz – President of the Management Board

Tom Ruhan – Vice-President of the Management Board

29 February 2016