Announcement.

REMEDIS SA (9/2017) Change of the date specified in the share purchase offer

Legal attitude: Art. 17 para. 1 MAR - confidential information. In relation to the current report of ESPI No. 6/2017 of June 23, 2017, the management board of Remedis SA ("Issuer") informs that parties conducting negotiations regarding the transaction of acquisition by the Issuer of the shares of a company conducting business in in the scope of elderly care services in their place of residence, set a new date for the second condition of the offer referred to in the abovementioned report. The offer submitted by the Issuer is valid, provided that: - condition 1: until July 31, 2017, the parties will negotiate the terms of the sales agreement (condition fulfilled, of which the Issuer he informed in the current report ESPI No. 7/2017 of July 28, 2017.) - condition 2: until October 20, 2017, the parties will obtain the consent of their corporate bodies to conduct transactions, in particular Supervisory Boards (before the change, the date specified until 30/09/2017); - condition 3: by November 30, 2017, the process of negotiating the terms of the transaction will be completed and until December 31, 2017, the settled transaction. If any of the above conditions are not met the offer submitted by the Issuer ceases to be binding and can not be a source of any claims.

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Company information
Company name:Remedis SA
ISIN:PLREMDS00021
NIP:781-179-27-48
Adress: ul. Petera Mansfelda 4 60-855 Poznań
Phone:+48 61 6657800
website:www.remedis.eu

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