The Board of Directors of Midven S.A. ("Issuer", "Company") informs that on August 3, 2017, the Management Board of the Warsaw Stock Exchange SA adopted a resolution regarding the Company's warning in connection with failure to publish the annual report for 2016 on the date specified in §6 subpara. 11 of Appendix No. 3 to the Alternative Trading System Rules. Br> The Issuer ensures that the situation has an incidental nature and declares further compliance with the disclosure obligations and that it will make every effort to ensure that the situation does not recur in the future. Br> br> 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" br>
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