Announcement.

IMPEXMETAL SA (62/2018) Purchase of own shares of Impexmetal S.A.

Legal basis: Other regulations
Impexmetal S.A. with its registered office in Warsaw (the "Company") informs that acting within the limits of the authorization granted by Resolution No. 18 of the Ordinary General Meeting of Impexmetal S.A. of June 15, 2016 regarding the authorization of the Management Board of the Company to purchase treasury shares of Impexmetal S.A. and Resolution No. 7 of the Extraordinary General Meeting of Impexmetal S.A. of 19 February 2018 regarding amendment of Resolution No. 18 of the Ordinary General Meeting of Impexmetal S.A. of June 15, 2016, as well as pursuant to art. 362 § 1 point 5) and art. 362 § 4 of the Code of Commercial Companies, the Company on 1-3 October 2018 during stock exchange sessions on the main market of the Warsaw Stock Exchange S.A. acquired:
- on October 1, 2018, 13,000 own shares with a nominal value of PLN 0.40 each, for an average unit price of PLN 3.78 per share, in transactions representing a total of 0.0068% share in the capital share price and 0.0068% votes at the General Meeting of Impexmetal SA,
- on October 2 2018, 13,665 own shares with a nominal value of PLN 0.40 each, for an average unit price of PLN 3.70 per share, in transactions constituting in total 0.0072% of share in the share capital and 0.0072% of votes at the General Meeting of Impexmetal SA,
- on October 3, 2018, 8,000 own shares with a nominal value of PLN 0.40 each, for an average unit price of 3 PLN 45 per share, in transactions constituting a total of 0.0042% of share in the share capital and 0.0042% of votes at the General Meeting of Impexmetal SA,
The orders were accepted and executed through Dom Maklers of PKO Bank Polski with its registered office in Warsaw.
As a result of the above transactions, the Company holds directly 600,000 own shares representing 0.3158% of the share capital and entitling to 600,000 votes at the General Meeting of the Company, which represents 0.3158% of the total number of votes.
The Company provides the list with detailed information about the transaction of purchase of own shares effected on 1-3 October 2018.

Detailed legal basis: Article 2 para. 3 Commission Delegated Regulation (EU) 2016/1052 of 8 March 2016 supplementing Regulation (EU) No 596/2014 of the European Parliament and of the Council as regards regulatorytechnical standards regarding the conditions applicable to buy-back programs and stabilization measures.

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Company information
Company name:Impexmetal SA
ISIN:PLIMPXM00019
NIP:525-00-03-551
Adress: ul. Jagiellońska 76 03-301 Warszawa
Phone:+48 22 6586568
website:www.impexmetal.com.pl

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