The Management Board of Alchemia S.A. with its registered office in Warsaw ("Issuer") informs that on 17 August 2017, Dom Maklerski mBank Spółka Akcyjna with its registered office in Warsaw ("DM mBank SA"), acting on behalf of and on behalf of the Issuer during the trading session on the main market of the Warsaw Stock Exchange Wartościowych w Warszawie SA purchased 4.800 (in words: four thousand eight hundred) own shares, the Issuer explaining that the transaction referred to above was carried out by DM mBank S.A. independently of the Issuer as part of a framework order submitted by the Issuer on July 24, 2017. br> The shares were acquired in connection with the share buyback program being executed for redemption or resale, adopted by the Issuer's Annual General Meeting by resolution No. 18/2015 of 17 June 2015 regarding authorizing the Management Board of the Company to purchase Alchemia SA's own shares for redemption or for resale. Br> According to the information provided by mBank SA, on 17.08.2017 at : br> - 12:22:27 the purchase of 4,800 (in words: four thousand eight hundred) shares of the Issuer, with a nominal value of PLN 1.30 each, representing 0.002% of share in the share capital and 0.002% of votes at the General Meeting of Alchemia SA The average unit share purchase price amounted to PLN 5.02. Br> As a result of the transaction of August 17, 2017 and taking into account the Company's own shares purchased in order to implement the share purchase program, the Company holds a total of 19,336,345 shares. , representing 9.668% of share in the share capital and 9.668% of votes at the General Meeting of the Company. br> Detailed legal basis: § 5 para. 1 point 6 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33 item 259 with .). Article 5 paragraph 3 of MAR Regulation. Br>
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