The Management Board of INC S.A. hereby indicate the dates of publication of periodic reports in 2018: br> 1. Consolidated annual report RS for the business year 2017 - on April 19, 2018. br> Unitary annual report R for the business year 2017 - April 19, 2018 br> 2. Consolidated quarterly reports QSr containing abbreviated unit financial information: br> - report for the first quarter of 2018 - on 17 May 2018 br> - report for the third quarter of 2018 - on November 15, 2018. br> 3. Consolidated semi-annual report PSr for the first half of 2018 containing condensed separate financial information - on September 27, 2018. br> At the same time, pursuant to § 83 para. 1 and 3 of the Regulation of the Council of Ministers of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing information required by the law of a non-member state as equivalent, the Company indicates that in consolidated quarterly and semi-annual reports will be included respectively quarterly and half-year condensed separate financial statements. br> In accordance with § 101 section 2 of the above-mentioned Regulation, the Company will not publish a quarterly report for the fourth quarter of 2017 and a quarterly report for the second quarter of 2018 br> Legal basis: br> § 103 paragraph. 1 of the Ordinance 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. Br>
Source: company website, investor relations, current and periodic reports.