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: br> http://www.kdpw.pl/pl/Regulacje/Uchwaly/2017/0502-2017.pdf br> 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. br> The reference price at the next trading session (on August 3 this year) will not be adjusted by the distribution coefficient. br>
Source: company website, investor relations, current and periodic reports.