Legal attitude: Art. 17 para. 1 MAR - confidential information. Br> INFRA SA Management Board (hereinafter the Issuer, the Company) informs that on July 11, 2017 the Management Board of the Warsaw Stock Exchange S.A. issued resolution No. 752/2017 regarding the introduction of ordinary bearer series A12 shares to the alternative trading system on the NewConnect market. Pursuant to § 5 para. 1 in connection with § 3 para. 1 and 2 of the Alternative Trading System Rules, the Exchange Management Board decided to introduce to the alternative trading system on the NewConnect market 372,417 (three hundred seventy two thousand four hundred and seventeen) ordinary bearer shares of the series A12 of INFRA SA, with a nominal value of PLN 0.10 (ten groszy) each . The resolution came into force on the day of its adoption. Br>
Source: company website, investor relations, current and periodic reports.