Announcement.

COGNOR HOLDING SA (37/2017) Notification by the managing person about the sale of the Issuer's secured bonds

Legal basis: Article 19 para. 3 MAR - information on transactions carried out by persons discharging managerial responsibilities. COGNOR HOLDING S.A. [Issuer] informs that on October 31, 2017, Mr. Przemysław Sztuczkowski received a notification from the proxy of the President of the Management Board about the sale by PS Holdco Spółka z o.o. - a subsidiary of Mr. Przemysław Sztuczkowski on 31 October 2017, issued 4,500,342 covered bonds issued by a subsidiary of the Issuer Cognor International Finance Plc [Bonds]. According to the notification of PS Holdco Spółka z o.o. sold on 31 October 2017, the Bonds with a total nominal value of EUR 4,500 341 for the price of EUR 4 549 407.22. The sold bonds are not of a participating nature and do not entitle them to purchase the shares of COGNOR HOLDING SA in Poraj. Notification document attached.

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

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Company information
Company name:Cognor Holding SA
ISIN:PLCNTSL00014
NIP:584-030-43-83
Adress: ul. Zielona 26 42-360 Poraj
Phone:+48 34 3160110
website:www.cognor.pl

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