Announcement.

ENERGOAPARATURA SA (5/2018) purchase of own shares

The Management Board of Energoaparatura S.A. informs that on 08.01.2018, 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 1,600 (say: one thousand six hundred) own shares. The shares were acquired in connection with the program of share buyback for redemption, adopted by the Ordinary General Meeting of the Issuer by resolution No. 18/2016 of 21 June 2016 regarding the consent to the Company's acquisition of own shares for redemption. According to the information received by the Issuer, on 8/01/2018, the acquisition was completed: - at 9:05:01 the acquisition of 390 (in words: three hundred ninety) own shares was carried out. Issuer, with a nominal value of PLN 0.20 each, constituting a total of 0.002% of share in the share capital and 0.002% of votes at the General Meeting of Energoaparatura S.A. The average unit share acquisition price was PLN 1.12; - at 10:16:02 the acquisition of 1210 (say: one thousand two hundred and ten) own shares was carried out. Issuer, with a nominal value of PLN 0.20 each, constituting a total of 0.006% of share in the share capital and 0.006% of votes at the General Meeting of Energoaparatura S.A. The average unit share purchase price was PLN 1.13; The Company has a total of 228 241 shares, representing 1.143% of the share capital and 1.143% 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

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

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Company information
Company name:ENERGOAPARATURA SA
ISIN:PLENAP000010
NIP:634-012-87-07
Adress: ul. Gen. K. Pułaskiego 7 40-273 Katowice
Phone:+48 32 7285492
website:www.enap.com.pl

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