Announcement.

M-TRANS SA (15/2018) Incidental infringement of the Best Practices of companies listed on NewConnect

In connection with point 16a of the "Best Practices of Companies Listed on NewConnect", the Broad Gate Management Board of S.A. with its registered office in Warsaw (hereinafter: "Issuer") informs about incidental breach by the Company of the disclosure obligation specified in Appendix No. 3 to the Alternative Trading System Regulations ("ASO") in not submitting a current report regarding termination of subscription for series F and series shares in due time share allocation.
The company indicates that the reason for the violation of the above provision was incidental negligence. The Management Board of the Company will make every effort to ensure that similar events do not take place in the future. Legal basis: item 16a of Annex No. 1 to Resolution No. 795/2008 of the Exchange Management Board of October 31, 2008 "Best practices of companies listed on NewConnect", added by Resolution No. 293/2010 of the Warsaw Stock Exchange Management Board in Warsaw S.A. from March 31, 2010 regarding the change of the document "Good Practices of NewConnect Listed Companies".
Persons representing the company:
Łukasz Łodej - President of the Management Board

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

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Company information
Company name:M-Trans SA
ISIN:PLMTRNS00010
NIP:5242363306
Adress: ul. Juranda ze Spychowa 61 03-257 Warszawa
Phone:+48 22 6144316
website:www.mtrans.co

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