Announcement.

MONNARI TRADE SA (123/2017) Purchase of own shares

Legal basis: Article 56 para. 1 point 2 of the Public Offering Act - current and periodic information Management Board of MONNARI TRADE S.A. (Issuer) informs that today it received information from the BPS S.A. Brokerage House. with its registered office in Warsaw, that by executing the provisions of the Agreement regarding handling of the purchase of own shares of 27 January 2016, it purchased on the Warsaw Stock Exchange on November 24, 2017, to the account of MONNARI TRADE S.A. 4650 shares of the Issuer (ISIN code PLMNRTR00012), with a nominal value of PLN 0.10 each, constituting 0.015% share in the Issuer's share capital and giving 0.013% of votes at the General Meeting of Shareholders. The average unit share acquisition price was PLN 8.14. The Issuer holds a total of 1 259 073 own shares, representing 4.12% of the Issuer's share capital and giving 3.58% of votes at the General Meeting. Purchase of own shares is carried out on the basis of art. 362 § 1 point 8 of the Code of Commercial Companies and the authorization resulting from Resolution No. 6 of the Ordinary General Meeting of May 27, 2013, as amended by the resolution of the Extraordinary General Meeting of August 20, 2013 and amended by resolution No. 2 of the Extraordinary General Meeting of Shareholders of 30/03/2015. / own shares purchased under the Program may be: - redeemed, - intended for resale in accordance with points 9 and 10. Resolutions of the General Meeting, - may be pledged at securing liabilities contracted by the Company; - their ownership may be transferred as a payment for the purchase of financial assets by the Company or its subsidiary, in particular shares or stocks in companies, - and may be disposed of by the Company's obligation to return the shares, subject to the loan and remuneration for granting the loan, if it is expressed in the shares of the Company. Detailed information on the transaction of purchase of own shares carried out today, the Issuer provides in attachment. Legal basis § 5 para. 1 point 6 of the Regulation 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 and art. 5 para. 3 Parliament Regulation(EU) No 596/2014 of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6 / EC of the European Parliament and of the Council and Commission Directive 2003/124 / EC , 2003/125 / EC and 2004/72 / EC R and art. 2 para. 2 of the Commission Regulation (EU) 2016/1052 of 8 March 2016.

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Company information
Company name:Monnari Trade SA
ISIN:PLMNRTR00012
NIP:725-17-84-741
Adress: ul. Radwańska 6 90-453 Łódź
Phone:+48 42 6368761
website:www.monnaritrade.com

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