Announcement.

MENNICA POLSKA SA (89/2017) Removal of an investment fund in which the Issuer holds 100% of investment certificates from the Investment Funds Register

Board of the Mint of Poland S.A. ("Issuer"), with reference to: 1. current report No. 46/2017 of 26 July 2017 on the dissolution and opening of liquidation of an investment fund, in which the Issuer holds 100% of investment certificates, 2. of current report No. 73/2017 of 10 October 2017 on terminating the liquidation of an investment fund, in which the Issuer holds 100% of investment certificates, informs that on 4 December 2017 it was notified that on November 2017. MENNICA Fundusz Inwestycyjny Zamknięty Aktywów Niepublicznych, in which the Issuer held 100% of investment certificates, was deleted from the Register of Investment Funds kept by the District Court in Warsaw, VII Civil Department.

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Company information
Company name:Mennica Polska SA
ISIN:PLMNNCP00011
NIP:527-00-23-255
Adress: ul. Waliców 11 00-851 Warszawa
Phone:+48 22 6564200
website:www.mennica.com.pl

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