Announcement.

MEDIAN POLSKA SA (10/2018) Imposing on the Company penalty of a warning and the obligation to conclude an agreement with an Authorized Adviser

The Management Board of Median Polska S.A. with its registered office in Mysłowice ("the Company") informs that on June 27, 2018, the Management Board of the Warsaw Stock Exchange ("Giełda Giełdy") adopted resolution no. 660/2018 ("Resolution"), by which it imposed a fine on the Company reminded and obliged the Company to conclude an agreement with an Authorized Adviser.
In accordance with the reasons for the Resolution, the penalty of reprimand was imposed on the Company due to failure to comply with the requirement to publish the complete annual report for the fiscal year 2017, ie no later than five months from the balance sheet date. In addition, due to the fact that it was another breach of information obligations in the period of 12 months, in order to improve quality and strive to ensure correct fulfillment of information obligations by the Company in the future, the Exchange Management Board obliged the Company to enter into an agreement with an Authorized Adviser within the scope specified in § 18 para. 2 point 3) and 4) of the Regulations of the Alternative Trading System.
The Management Board of the Company explains that the annual report for 2017 was published by the Company on 30 May 2018 (EBI No. 4/2018). Due to the erroneous failure to include the report of an independent auditor from the audit of financial statements in this report, on June 4, 2018 the Company published a correction of this report, supplemented with a missing document (EBI No. 5/2018), thus providing a complete annual report, however in violation of the deadline set out in the ASO Regulations (no later than five months from the balance sheet date). In addition, the Management Board of the Company indicates that on July 27, 2018 it concluded with Beskidzkie Biuro Consultingowe Sp. z o.o. contract for the function of Authorized Adviser (EBI No. 9/2018), thus fulfilling in a timely manner the obligation imposed by the Exchange Management Board. At the same time, the Management Board of the Company informs about the information breach by the Company in the scope of not providing immediate information on the imposition of sanctions imposed by the Exchange Management Board on the Company. The breach of information obligations by the Company resulted from unintentional and unintentional mistaken non-use in progress running current operations § 6 para. 1 of Annex No. 3 to the Regulations of the ATS in the scope of providing information referred to in § 3 para. 1 point 13) of Annex No. 3to the ASO Regulations. The Management Board of the Company will make every effort to ensure that the situation does not repeat itself in the future.
Legal basis:
- § 3 para. 1 point 13) of Appendix No. 3 to the Alternative Trading System Rules "Current and periodic information disclosed in the alternative trading system on the NewConnect market", item 16a of Annex No. 1 to Resolution No. 795/2008 of the Management Board of the Warsaw Stock Exchange. of 31 October 2008 "Best practices of companies listed on NewConnect" (amended by Resolution No. 293/2010 of the Management Board of the Warsaw Stock Exchange dated March 31, 2010 regarding the change of the document "Good Practices of NewConnect Listed Companies").

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Company information
Company name:Median Polska SA
ISIN:PLMDNPL00013
NIP:6342351875
Adress: ul. Topolowa 1 41-404 Mysłowice
Phone:+48 32 3182723
website:www.medianpolska.pl

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