KOPEX SA (54/2017) Convening the Extraordinary General Meeting of Kopex S.A.

Legal basis: Article 56 para. 1 point 2 of the Act on the offer - current and periodic information Acting pursuant to § 38 para. 1 point 1 and point 2 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state (Journal of Laws from 2009 No. 33, item 259), the Management Board of Kopex SA with headquarters in Katowice forwards an announcement of the summoning of October 19, 2017 at 14:00 at Kopex S.A. Headquarters in Zabrze (41-800), at ul. 3 Maja 89 (ground floor, column room), the Extraordinary General Meeting of the Issuer.

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