Announcement.

INDYGOTECH MINERALS SA (32/2017) Establishment of a subsidiary

The Board of IndygoTech Minerals S.A. with its registered office in Warsaw ("Issuer"), informs that on 22 September 2017 a joint-stock company was established which is a subsidiary of IndyTech Minerals SA, a joint-stock company operating under the name of Przedsiębiorstwo Insulators (the "Subsidiary Company") with its registered office in Warsaw on capital the founder's value of PLN 100,000 (in words: one hundred thousand zlotys), in which the Issuer took and covered 1,000,000 (one million) shares with a nominal value of PLN 0.10 (say: ten groszy) each, which is 100% of share capital and entitles to the same number of votes at the general meeting of the Subsidiary. Industry Insulators SA Ultimately, it will take over from Industry Technologies S.A. implementation of tasks in the area of ​​marketing - sales and distribution on the domestic and foreign market in the field of products manufactured by Industry Technologies SA The Issuer's Management Board will immediately inform in the form of a separate current report. >

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

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Company information
Company name:IndygoTech Minerals SA
ISIN:PLLSTIA00018
NIP:928-000-79-23
Adress: ul. Piękna 11 lok. 17 00-547 Warszawa
Phone:+48 22 6291247
website:www.indygotechminerals.com

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