Announcement.

MAGNA POLONIA SA (7/2018) Registration of shares taken up by the Company

The Management Board of Magna Polonia S.A. (the "Company"), acting pursuant to art. 17 sec. 1 of the MAR Regulation, in connection with current reports of the Company: No. 46/2017 of 4 December 2017 and 3/2018 of February 27, 2018, herewith hereby informing that on April 24, 2018 the Company was notified of the registration by the District Court for the capital city of Warsaw in Warsaw, XII Commercial Division of the National Court Register, an increase in the share capital of Agroimmoinvest Spółka z ograniczoną odpowiedzialnością with its registered office in Warsaw (Spółka Objęta). The share capital increase of the Acquired Company took place pursuant to the resolution of 4 December 2017 and it consisted in the creation of 1,538 shares in the share capital of the Acquired Company, with a par value of PLN 1,000.00 one share, with a total nominal value of PLN 1,538,000.00. shares. Shares in the Acquired Company were acquired by the Company on December 4, 2017 and covered with a non-cash contribution of PLN 5,700,000.00 in the form of PLN 114,101 (one hundred fourteen thousand one hundred) shares in the share capital of the company under the name SLEDE Spółka z limited liability with its registered office in Warsaw, entered in the register of entrepreneurs of the National Court Register kept by the District Court for the Capital City of Warsaw Of Warsaw in Warsaw, 13th Commercial Division of the National Court Register under the number KRS 0000672117. The acquisition of shares in the Company and the payment of a non-cash contribution to cover shares in the share capital of the Company, the Company informed in Current Report No. 46/2017 of 4 December 2017 and current report No. 3/2018 dated February 27, 2018. As a result of the registration of the share capital increase of the Company, the Company currently holds 3,877 shares in the share capital of the Company, with a total nominal value of PLN 3,777,000.00 , constituting 30.11% of the share capital of the Acquired Company. The total book value of the non-cash contributions made by the Company to the Acquired Company constitutes over 10% of the Company's equity, hence the circumstances described in this report constitute circumstances for the Company with respect to assets of significant value.

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Company information
Company name:Magna Polonia SA
ISIN:PLNFI0600010
NIP:118-00-87-290
Adress: ul. Grzybowska 4 lok. 96 00-131 Warszawa
Phone:+48 22 6307700
website:www.magnapolonia.com.pl

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