Announcement.

DROZAPOL-PROFIL SA (1/2019) Dates of publication of periodic reports in 2019

The Management Board of Drozapol-Profil S.A. hereinafter: "Company" publishes the dates of publication of periodic reports in 2019:
1. Annual report and consolidated annual report for the financial year 2018 - on 29 April 2019.
2. Consolidated semi-annual report for the first half of 2019 containing shortened unit financial information - on September 27, 2019.
3. Consolidated quarterly reports containing condensed separate financial information:
- report for the first quarter of 2019 - on 29 May 2019.
- report for the third quarter of 2019 - on November 29, 2019.
At the same time, pursuant to § 62 para. 1 and 3 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information published by issuers of securities and conditions for recognizing information required by the law of a non-member state as further: "Regulation", the Company informs that in consolidated quarterly reports and the consolidated semi-annual report will include quarterly and semi-annual condensed separate financial statements, respectively. According to § 79 section 2 of the Regulation, the Company will not publish a quarterly report or consolidated quarterly report for the fourth quarter of 2018 and for the second quarter of 2019.
Legal basis: § 80 para. 1 of the Regulation of the Minister of Finance of March 29, 2018, 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. U. 2018 item 757.

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

ALL COMPANY ANNOUNCMENTS
Company information
Company name:Drozapol-Profil SA
ISIN:PLDRZPL00032
NIP:554-00-91-670
Adress: ul. Toruńska 298a 85-880 Bydgoszcz
Phone:+48 52 3260900
website:www.drozapol.pl

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