ESOTIQ & HENDERSON SA (18/2018) Information obtained pursuant to art. 69 of the Act on the offer.

Esotiq & Henderson S.A. [Issuer, Company] acting pursuant to art. 70 point 1 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies [Act] states that on April 26, 2018, it received from Edicta Capital Polska sp. O.o. with the registered office in Katowice [Notifier] notification of 24 April 2018, submitted in accordance with art. 69 par. 1 of the Act on the reduction of the shareholding of Esotiq & Henderson S.A. as a result of the sale on April 23, 2018, 214,107 shares. The sale took place under a civil law contract concluded outside the organized trading system. The sold shares constituted 9.58% in the share capital of the Company and entitled to 214 107 votes constituting 6.62% of the total number of votes. Prior to the transaction, the Notifier had 214,107 shares of the Issuer constituting 9.58% of the share capital and entitling to 214 107 votes representing 6.62% of the total number of votes. Pursuant to the notification, after the transaction, the Notifier has 0 shares of the Company with 0 votes, corresponding to 0.00% of the share capital and 0.00% of the total number of votes, therefore the Notifier does not hold any shares of the Issuer. The notifying party further stated that its subsidiaries do not hold shares of the Company, there are no persons referred to in art. 87 par. 1 point 3 lit. c of the Act and that it does not have the financial instruments referred to in art. 69b par. 1 of the Act.

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