Pursuant to § 103 item 1 of the Regulation of the Minister of Finance dated 19 February 2009 on current and interim information provided by the issuers of securities and on the conditions of acknowledging the equivalence of information required by laws of a non-member country, the Management Board of ELEKTROBUDOWA SA announces the dates for submitting the company's financial reports in 2015:

Annual reports:
The separate and consolidated annual reports for 2014 - 20 March 2015

Bi-annual report:
The consolidated report for H1 2015 - 31 August 2015

Quarterly reports:
The consolidated quarterly report for Q1 2015 - 15 May 2015
The consolidated quarterly report for Q3 2015 - 16 November 2015

Furthermore, the Management Board of ELEKTROBUDOWA SA announces that the Q2 2015 and Q4 2014 consolidated financial statements will not be submitted, pursuant to the provisions of § 101.2 and § 102.1 of the above Regulation, respectively.

Pursuant to § 83, items 1 and 3 of the above Regulation, the Management Board of ELEKTROBUDOWA SA also announces that quarterly reports and a bi-annual report for the company will not be submitted separately, however the submitted consolidated quarterly financial statements will include condensed financial information for the company, while the consolidated bi-annual financial statements will include bi-annual condensed financial information for the company and a report from the review of those statements prepared by the entity authorized to audit the financial statements.

Legal basis:
Article 56 item 1.2 of the Public Offering Act - current and interim information

Signatures of authorised representatives of the Company:
Jacek Faltynowicz - President
Jan Wilk - Commercial Proxy

distributed by