Announcement.

KCI SA (21/2018) The Ordinary General Meeting of KCI S.A. with its registered office in Krakow on 30/06/2018

With reference to the current report No. 21/2018 of June 25, 2018, the Management Board of KCI S.A. ("Issuer") containing information on shareholders entitled to participate in the Ordinary General Meeting of Shareholders of the Issuer (ZWZ) scheduled for 30.06.2018 at 9:00 am, the Issuer's Management Board specifies that 515,614 shares and votes entitled to participate in The AGM belongs to the other shareholders whose share in the shares and votes at the AGM is 1.31%, which is 0.75% in the Issuer's share capital.

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Company information
Company name:KCI SA
ISIN:PLPONAR00012
NIP:551-000-77-42
Adress: ul. Mogilska 65 31-545 Kraków
Phone:+48 12 6321350
website:www.kci.pl

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