Announcement.

KOFAMA KOŹLE SA (26/2018) Information on the judgment of the Court of Appeal in Wrocław regarding the appeal of Members of the Supervisory Board against the judgment of the District Court in Opole of 22/06/2018

The Management Board of KOFAMA Koźle S.A. (hereinafter: "Issuer") informs that on December 28, 2018 learned that by a judgment of December 21, 2018, reference number I AGA 389/18 The Court of Appeal in Wrocław dismissed the appeal of Members of the Supervisory Board, from the judgment of the District Court in Opole of 22 June 2018, reference number VI GC 112/18. As a result, the judgment of the District Court in Opole of 22 June 2018, reference number, became final and complete. VI GC 112/18, which dismissed the claim for annulment of resolutions 16/06/2016 and 13/06/2016 of the Ordinary General Meeting of the Company of June 6, 2016.
The Issuer informed about the verdict of the District Court in Opole with the current report EBI No. 13/2018, while filing an appeal with the EBI report 17/2018.

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

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Company information
Company name:Kofama Koźle SA
ISIN:PLKFMKZ00015
NIP:749-000-51-77
Adress: ul. Portowa 47 47-205 Kędzierzyn Koźle
Phone:+48 77 4461140
website:www.kofama.pl

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