Announcement.

ESOTIQ & HENDERSON SA (6/2018) Purchase of own shares.

The Management Board of Esotiq & Henderson S.A. (Issuer, Company) acting on the basis of the provision of § 5 para. 1 point 6 of the Regulation 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 [i.e. Dz. U. of 2014 item 133] informs that today it learned about the acquisition by the Company during the trading session on the main market of the Stock Exchange in Warsaw S.A. on February 2, 2018, 1250 own shares with a nominal value of PLN 0.10 each, constituting 0.06% of the share capital. The acquired shares correspond to 1250 votes at the general meeting, which represents 0.04% of the total number of votes. The average unit purchase price of own shares amounted to PLN 29.00. The purchase order was made through the intermediary of Bank Ochrony Środowiska S.A. Brokerage House. The acquisition was made on the basis of an authorization granted by Resolution No. 3 of the Extraordinary General Meeting of the Company dated 19 January 2018 regarding the authorization of the Company's Management Board to purchase the Company's own shares and on the creation of reserve capital to purchase the Company's own shares and pursuant to the provisions of art. 362 § 1 point 2 and 8 of the Code of Commercial Companies. The own shares purchased by the Issuer may be intended to be offered to employees or persons who were employed in the Company or a related company for a period of at least three years, executing the managerial options program, redeeming shares and reducing the Company's share capital, resale, issue of shares in exchange for shares of the acquired company or in exchange for the shares of the acquired company, establishing a pledge on shares to secure liabilities incurred by the Company. The Issuer has a total of 1250 own shares, which corresponds to 1250 votes, which is 0.06% share capital and 0.04% of the total number of votes.

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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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