ENERGOAPARATURA SA (70/2017) Purchase of own shares

The Management Board of Energoaparatura S.A. informs that on 12.10.2017 the Brokerage House of PKO Bank Polski acting on behalf and on the account of the Issuer during the trading session on the main market of the Warsaw Stock Exchange S.A. purchased 1 643 (say: one thousand six hundred and forty-three) own shares. The shares were purchased in connection with the share buyback program that was adopted by the Ordinary General Meeting of the Issuer by resolution No. 18/2016 of June 21 2016 on granting consent for the purchase of own shares by the Company for redemption purposes. According to the information received by the Issuer, on 12.10.2017, the purchase was acquired: - at 10:47:09 the purchase of 1 643 (say: one thousand six hundred and forty-three) own shares. Issuer, with a nominal value of PLN 0.20 each, constituting a total of 0.008% of share in the share capital and 0.008% of votes at the General Meeting of Energoaparatura S.A. The average unit purchase price of shares was PLN 1.15. The company has a total of 156,563 own shares, representing 0.784% of the share capital and 0.784% of votes at the General Meeting of the Company. Detailed legal basis: § 5 para. 1 point 6 of the Ordinance of the Minister of Finance of 19 February 2009 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 _Dz. U. from 2009 No. 33 item 259 with changes. Art. 4 par. 4 of Commission Regulation _WE_ No. 2273/2003 of 22 December 2003 implementing Directive 2003/6 / EC of the European Parliament and of the Council with regard to exemptions for buy-back programs and stabilization of financial instruments _ Official Journal EC L 336 of 23 December 2003

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Adress: ul. Gen. K. Pułaskiego 7 40-273 Katowice
Phone:+48 32 7285492

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