Announcement.

EMPERIA HOLDING SA (62/2017) Notifications pursuant to art. 19 para. 1 of MAR Regulation.

Legal basis: Article 19 para. 3 MAR - information on transactions carried out by persons discharging managerial responsibilities. The Management Board of Emperia Holding S.A. ("Issuer") informs that on 1 December 2017 it received notifications under the procedure of art. 19 para. 1 of MAR Regulation, filed by IPOPEMA 72 Closed-end Private Equity Investment Fund ("Fund"), a person closely related to Artur Kawę acting as the Chairman of the Issuer's Supervisory Board regarding the sale of Issuer's shares. As a result of two transactions carried out on 28 and On November 29, 2017, the Fund sold a total of 30,042 shares of the Issuer. According to the information possessed by the Issuer, after completing the above transactions, the Fund holds 1,423,961 shares of the Issuer, which constitute 11.54% of the Issuer's share capital and entitle to 1 423 961 votes at the General Meeting, which constitutes 11.54% of all votes at the General Meeting Issuer. The content of the notifications received is included in the annexes to this report.

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

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Company information
Company name:Emperia Holding SA
ISIN:PLELDRD00017
NIP:712-10-07-105
Adress: ul. Projektowa 1 20-209 Lublin
Phone:+48 81 7451778
website:www.emperia.pl

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