ELEMENTAL HOLDING SA (59/2017) Transfer of share ownership

The Board of ELEMENTAL HOLDING S.A. with its registered office in Grodzisk Mazowiecki (hereinafter: "Issuer"), in reference to current report no. 58/2017 dated 22 December 2017, in which the Issuer informed about the conclusion of the Towarzystwo Funduszy Inwestycyjnych SA with its registered office in Warsaw acting on behalf of and on behalf of PFR the Expansion Fund of the Foreign Closed Investment Fund of Non-Public Assets (hereinafter referred to as the "Fund") of the investment agreement (hereinafter referred to as the "Agreement") defining the terms of the purchase transaction by the Fund from the Issuer of 49% shares in its subsidiary - UAB "EMP recycling" based in Galines, Vilnius District, Lithuania (hereinafter referred to as "the Company"), makes public that today the Fund has acquired 24 714 (twenty-four thousand seven hundred and fourteen) shares in the Company. As a result of the above transaction, the Issuer currently holds 51% of shares in the Company and the Fund 49%.

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

Company information
Company name:Elemental Holding SA
Adress: ul. Traugutta 42 05-825 Grodzisk Mazowiecki
Phone:+48 22 3909135

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