Board of Famur S.A. (hereinafter: "Issuer") announces that on March 7, 2018, he was informed about the approval of Annex No. 1, Annex No. 2 and Annex No. 3 to the Information Memorandum of Association on March 6, 2018 (hereinafter: "Annexes "), drawn up in connection with the public offer of 15.322.712 ordinary bearer series F shares with a nominal value of PLN 0.01 each, addressed solely to the shareholders of the Divided Company KOPEX SA with its registered office in Katowice due to its division by transferring a part of the Divided Company's assets to the Acquiring Company FAMUR S.A. with registered office in Katowice and admission of Series F Shares to trading on the regulated market, of which the Issuer informed in current reports No. 06/2018 of 08/02/2018 and No. 07/2018 of 12/02/2018. br> Sharing Annexes will be made public in electronic form on the Issuer's website (www.famur.com) in the tab "Investor relations - Integration with Kopex" today. Br> Legal basis: art. 17 sec. 1 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (regulation on market abuse) and repealing Directive 2003/6 / EC, 2003/124 / EC, 2003 / 125 / EC and 2004/72 / EC. Br>
Source: company website, investor relations, current and periodic reports.