Announcement.

SANWIL HOLDING SA (1/2019) Deadlines for submitting periodic reports in 2019

The Management Board of SANWIL HOLDING Spółka Akcyjna based on the Regulation of the Minister of Finance of 29 March 2018 regarding current and periodic information provided by issuers of securities and conditions for recognizing information required by law of a non-member country as equivalent (Journal of Laws No. 757 of 2018 with later amendments) publishes the schedule of periodic reports in line with the provisions of this regulation in 2019:
Consolidated quarterly reports with quarterly financial information:
- Q1 2019 - 30/05/2019
- Q3 2019 - 29.11.2019.
Consolidated semi-annual report with half-year condensed financial statements for the first half of 2019.
- 24/09/2019.
Consolidated and separate annual report for 2018 will be made public on 6/11/2019.

The Management Board of SANWIL HOLDING S.A., in accordance with § 79 para. 2 of the Ordinance of the Minister of Finance of 29 March 2018 regarding current and periodic information submitted by the Issuers informs that he has decided to resign from the quarterly report for the fourth quarter of 2018 and for the second quarter of 2019.
On the basis of § 62 par. 1 and 3 of the Regulation, the Management Board of SANWIL HOLDING S.A. declares that the consolidated quarterly reports and the consolidated semi-annual report, made public, will include quarterly financial information and semi-annual condensed financial statements, together with the audit company's audit report.
Detailed legal basis:
§ 80 sec. 1 of the Regulation of the Minister of Finance of 29 March 2018 regarding 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.

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

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Company information
Company name:Sanwil Holding SA
ISIN:PLSANWL00012
NIP:795-020-06-97
Adress: ul. Cisowa 11 20-703 Lublin
Phone:+48 81 4446480
website:www.holding.sanwil.com

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