Acting pursuant to § 6 para. 1 of the Ordinance 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 ), Marvipol SA Management Board [Issuer] informs about providing in the Current Report No. 46/2017 published on 29 June 2017 an erroneous content of the resolution adopted by the Assembly of Bond Holders of the S Series Bonds regarding the consent to change the Terms of the Bonds Issue. The correct wording of the above the resolution is as follows: br> "The Bondholders' Meeting decides to amend the Terms and Conditions of Issuing the Bonds in such a way that point 11.2 (g) point (B) of the Terms of Bonds, as previously worded: br>" (B) payment of a dividend, the value of which does not exceed 25% of the consolidated net profit of the Issuer's Group in a given calendar year; " br> receives a new, following wording: br>" (B) payment of a dividend, which value does not exceed in a given calendar year 25 % of the consolidated net profit of the Issuer's Group, and in the case of dividend for 2016 - payment of the dividend, the value of which does not exceed 50% of the consolidated net profit of the Issuer's Group for 2016; " br>
Automatic translation of the announcements.