Announcement.

PRIVATE EQUITY MANAGERS SA (7/2018) Purchase of own shares as part of the purchase program

Legal basis: Article 17 para. 1 MAR - confidential information. Private Equity Managers SA Management Board (The "Company") informs about the transactions of acquisition of the Company's own shares carried out in the period from February 5, 2018 to February 6, 2018 as part of the Share Purchase Rules of Private Equity Managers Spółka Akcyjna (the "Purchase Program"), which the Company announced in current report no. 30/2017 dated November 8, 2017: - on February 5, 2018, the Company concluded a transaction on the regulated market of 150 shares of the Company with a nominal value of PLN 1.00 each and a total nominal value of PLN 150.00 PLN (settlement of the transaction of purchase of own shares of the Company will take place on February 7, 2018), - on February 6, 2018, the Company concluded a purchase transaction on the regulated market of 150 own shares of the Company with a nominal value of PLN 1.00 each and a total nominal value of PLN 150.00 (settlement of the transaction of purchase of own shares of the Company will take place on February 8, 2018). Details of the transaction of purchase of own shares of the Company are presented in the attachment to this report. The number of votes at the General Meeting corresponding to the Company's own shares is 300, which is 0.009% of the share capital of the Company. From the start of the repurchase of own shares under the Repurchase Program until February 6, 2018 inclusive, the Company concluded 3009 own shares purchase transactions, constituting 0.088% of the Company's share capital and entitling to 3009 votes at the General Meeting of the Company. Total the number of own shares owned by the Company is 3009 (taking into account the transactions of 5 and 6 February 2018), which constitutes 0.088% of the share capital and the total number of votes at the General Meeting of the Company and entitles to 3009 votes at the General Meeting of the Company. the legal purchase of the shares is the Buy-Back Program, adopted by the resolution of the Company's Management Board of November 8, 2017 based on Resolution No. 6 / NWZ / 2017 of the Extraordinary General Meeting of Private Equity Managers SA of 9 January 2017 on authorizing the Company to purchase own shares and create reserve capital and resolution No. 22 / ZWZ / 2017 of the Ordinary General Meeting of Private Equity Managers S.A. of June 29, 2017 regarding amendment of resolution No. 6 of the Extraordinary General Meeting of January 9, 2017in the matter of authorizing the Company to purchase own shares and create a reserve capital. The reason and purpose of the Company's acquisition of its own shares is the implementation of the Purchase Program.

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Company information
Company name:Private Equity Managers SA
ISIN:PLPREQM00011
NIP:5252493938
Adress: ul. Rondo ONZ 1 00-124 Warszawa
Phone:+48 22 3548353
website:www.privateequitymanagers.pl

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