Announcement.

VERTE SA IN RESTRUCTURING (1/2019) Imposing a sentence on the Company

The Management Board of Verte S.A. with its registered office in Warsaw (the "Company") informs that on December 13, 2018, the Management Board of the Warsaw Stock Exchange SA adopted resolution no. 1268/2018, by which he decided to reprimand the Company. The admonition is related to the fact that the Company does not meet the requirements regarding the procedure and conditions for the publication of the quarterly report for the third quarter of 2018 within 45 days from the end of the quarter, ie until November 14, 2018. Legal basis: § 3 para. 1 point 13) of Appendix No. 3 to the Regulations of the Alternative Trading System "Current and periodic information disclosed 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:Verte SA
ISIN:PLVERTE00010
NIP:1182061975
Adress: ul. Prosta 32 00-838 Warszawa
Phone:+48 22 1234234
website:www.verte.pl

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