Announcement.

NEPTIS SA (1/2018). Schedule for publishing periodic reports in 2018.

The Management Board of Neptis S.A. "Issuer" based in Poznań informs that periodic reports of the Company in 2018 financial year will be published in the following dates: QUARTERLY REPORTS: • Report for the 4th quarter of 2017 - 13/02/2018 , • Report for the 1st quarter of 2018 - 14/05/2018, • Report for the second quarter of 2018 - 13/08/2018, • Report for the third quarter of 2018 - 13/11/2018 roku, ANNUAL REPORT: • Annual report for 2017 - 27/04/2018. Eventual changes to the dates of publication of periodic reports will be submitted in the form of a current report. Legal basis: § 6 item 14.1 of Annex No. 3 to the Regulations Alternative Trading System "Current and periodic information transmitted in the alternative trading system on the NewConnect market"

Source: company website, investor relations, current and periodic reports.

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Company information
Company name:Neptis SA
ISIN:PLNEPTS00011
NIP:9721187720
Adress: ul. Piątkowska 161 60-650 Poznań
Phone:+48 61 6242854
website:www.neptis.pl

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