Announcement.

KOMPUTRONIK SA (2/2018) Execution of the first part (in the numbering of the 3rd Settlement) of the condition precedent of the Comprehensive Settlement between the Komputronik Group and Clean & Carbon Energy S.A. and third parties.

The Management Board of Komputronik S.A. with its registered office in Poznań entered into the Register of Entrepreneurs of the National Court Register under No. 0000270885 (Issuer), publishes information on the conclusion of the final agreement on February 2, 2018 before the notary public (Final Agreement) in the performance of the preliminary agreement concluded on November 7, 2017, prepared by a notarial deed by Anna Hupert-Gabryś, the deputy notary, replacing notary Szymon Krzyszczuk from the Notary's Office in Warsaw (Agreement), being one of the executive agreements for the Settlement. The Promised Contract was concluded between the following entities : Activa SA based in Poznań (Activa) and Texass Ranch Company. Vision PS limited liability company S.K.A. in bankruptcy with arrangement in Koszewko (TRC). The Issuer indicates that Activa is a 100% subsidiary of the Issuer. Pursuant to the Promised Agreement, Activa transferred to TRC: - the right to perpetual usufruct of the land plots: No. 101/1, No. 101/2 and No. 8/46, and thus ownership of the buildings located on those plots situated w Szczeci-nie, -property of perpetual usufructary No. 8/59 and thus the ownership right of buildings located on this plot located in Szczecin, -right of perpetual usufructary No. 8/35 and thus the right ownership of buildings located on this plot located in Szczecin, - the right of perpetual usufruct of new plots no. 8/65 and No. 8/66 (former plot no. 8/37) and thus the ownership of the buildings erected on these grounds plots located in Szczecin, -right of perpetual usufruct of No. 262/44, No. 262/45, No. 262/46 and No. 262/47, and thus ownership of the buildings located on these plots located in Gorzów Wielkopolski skim. Conclusion of the Promised Contract is the implementation of the first part (in the numbering of the Third Settlement) condition precedent of a comprehensive Settlement between the Komputronik Group and Clean & Carbon Energy S.A. and other, concluded on 7 November 2017 (Settlement), about which the Issuer informed in the current report No. 48/2017. The first condition precedent of the Settlement will be executed in its entirety once the provisions of the relevant Land and Mortgage Register Departments have become final and binding in relation to the entry into TRC of perpetual usufruct rights to which the Agreement applies. This informationThe Issuer's Management Board submits to information qualification as an intermediate stage, pursuant to art. 17 sec. 1. Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003/124 / EC, 2003/125 / WE and 2004/72 / EC.

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Company information
Company name:Komputronik SA
ISIN:PLKMPTR00012
NIP:972-09-02-729
Adress: ul. Wołczyńska 37 60-003 Poznań
Phone:+48 61 6680000
website:www.komputronik.pl

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