Announcement.

GRAPHIC SA (18/2018) Conclusion of the loan agreement by the Issuer

Legal attitude: Art. 17 para. 1 MAR - confidential information. Management Graphic SA. with its registered office in Katowice (hereinafter: the Company, the Issuer) informs that today, ie March 27, 2018, the loan agreement signed by the Company was signed bilaterally, dated March 22, 2018 (hereinafter: the Agreement), concluded between the Company and Mr Leszek Fority, who is a shareholder (hereinafter: the Shareholder) of the Issuer. Under the aforementioned Agreement, the Shareholder granted the Company a cash loan in the amount of PLN 50,000.00 (in words: fifty thousand zlotys). The Issuer undertook to return the entire contractual loan amount by way of one-off repayment, by 31/03/2019. The interest rate on the loan under the Agreement has been set at 2.5 percent. on a yearly basis. A shareholder may withdraw from the aforementioned Agreement at any time and refuse to transfer the loan amount to the Issuer or demand an immediate refund along with interest due if it is doubtful whether the loan will be returned due to the bad financial status of the Company. Other terms and conditions of the Agreement do not differ from the provisions commonly used in this type of contracts. The contract was concluded on market terms.

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

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Company information
Company name:Graphic SA
ISIN:PLGRPHC00016
NIP:6342773530
Adress: ul. Węglowa 7 40-105 Katowice
Phone:+48 32 2549773
website:www.graphic.pl

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