Announcement.

OFFICE OF CAPITAL INVESTMENTS SA (2/2018) Dates of publication of periodic reports in 2018.

The Management of Capital Investments Office S.A. with its registered office in Krakow (hereinafter: "Issuer"), acting pursuant to art. 56 sec. 1 point 2 lit. a) Act of 29 July 2005 on public offerings and conditions governing the introduction of financial instruments to organized trading, and on public companies in connection with § 103 para. 1 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 recognizing information required by the law of a non-member state as equivalent (hereinafter: "Regulation"), publishes the schedule for submitting periodic reports in 2018. Periodic reports in 2018 will be provided by the Issuer on the following dates: Quarterly reports: - consolidated quarterly report for the first quarter of 2018 - 15 May 2018 - consolidated quarterly report for the third quarter of 2018 - November 27, 2018 Semi-annual report: -consolidated semi-annual report for the first half of 2018 - September 25, 2018 Annual reports: - standalone annual report for 2017 - 4 April 2018 - consolidated annual report for 2017 - 4 April 2018 In accordance with § 101 par. 2 of the Regulation, the Issuer will not submit a quarterly report for the second and fourth quarter of 2018. The Issuer declares that in accordance with § 83 para. 1 and 3 of the Regulation, in the quarterly and semi-annual consolidated reports, quarterly and half-year condensed separate financial statements of the Issuer will be included. The annual report will be prepared and disclosed to the public both in unitary and consolidated form. Periodic reports will be posted on the Issuer's website (www.bik.com.pl) in the Investor Relations tab.

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Biuro Inwestycji Kapitałowych SA
ISIN:PLBIKPT00014
NIP:6761109914
Adress: ul. Albatrosów 2 30-716 Kraków
Phone:+48 12 6518280
website:www.bik.com.pl

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