Announcement.

ESOTIQ & HENDERSON SA (28/2017) Establishing the Reference Day and the date of registration of EMG SA shares. on the accounts of the Shareholders.

With reference to the previously communicated information on the division of Esotiq & Henderson S.A. [Issuer, Company] The Management Board of the Company informs that on August 2, 2017, the Management Board of KDPW S.A. adopted Resolution No. 502/17 regarding registration on August 7 this year 1 233 500 series B shares of the company EMG S.A. [the acquiring company in the process of the Issuer's division]. The resolution was published on the website of KDPW S.A. at the address: http://www.kdpw.pl/pl/Regulacje/Uchwaly/2017/0502-2017.pdf In the text of the resolution was indicated - fixed on August 4 this year. - Reference day. Series B shares of EMG S.A. will be registered on the securities accounts of Shareholders of Esotiq & Henderson S.A. holding bearer shares in a number equal to the number of shares of Esotiq & Henderson S.A. held by them. at the end of the reference day. Stock exchange on August 2 this year is the last one on which you can buy Esotiq & Henderson S.A. with the right to receive EMG S.A. shares. The reference price at the next trading session (on August 3 this year) will not be adjusted by the distribution coefficient.

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

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Company information
Company name:Esotiq & Henderson SA
ISIN:PLESTHN00018
NIP:583-31-17-220
Adress: ul. Szybowcowa 8A 80-298 Gdańsk
Phone:+48 58 7284800
website:www.esotiqhenderson.com

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