POLISH FINANCIAL SUPERVISORY AUTHORITY

Date of preparation: 13th January 2017 Abbreviated name of the issuer:

EUROCASH

Subject:

Correction of current report 3/2017

Current Report No 4/2017

Legal basis:

Article 56. sec. 1 point 2 of the Act on Public Offering - current and periodic information

Report body:

The Management Board of Eurocash SA (referred to as "Eurocash") improves the mistake writing in the current report No. 3/2017:

Was: "… with effect on 13th December 2017" Should be: "…with effect on 13th January 2017" Below full text of the revised report:

The Management Board of Eurocash SA (referred to as "Eurocash") announces that on 13th

January 2017 Mr. David Boner resigned from function of Member of the Management Board of Eurocash, with effect on 13th January 2017, without indicating the reasons of resignation.

Full name of the issuer:

EUROCASH SA

Abbreviated name of the issuer:

Retail trade

Sector as per WSE classification:

EUROCASH

Address:

Wiśniowa 11, 62-052 Komorniki

Phone:

(+48) 61 658 33 01

Fax:

(+48) 61 658 30 10

E-mail:

eurocash@eurocash.pl

Website

www.eurocash.pl

NIP (Taxpayer Identification Number):

779-19-06-082

REGON (Polish Official Business Registry

631008941

SIGNATURES OF THE COMPANY'S REPRESENTATIVES

Date Full Name Position Signature

13th January 2017 Jacek Owczarek Member of the Management Board

13th January 2017 Arnaldo Guerreiro Member of the Management Board

Eurocash SA published this content on 13 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 12:16:10 UTC.

Original documenthttp://eurocash.pl/pub/eng/uploaddocs/raporty-biezace/4.2017-eng.1484741486.pdf

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