List of current and periodic reports published in 2016

Current Report no. 2/2017

Pursuant to Article 65.1 of the Act of 29 July 2005 on Public Offering and the Conditions for Introducing Financial Instruments into an Organised Trading System and on Public Companies, the Management Board of MUZA S.A. ("Issuer") hereby announces a list of reports published by the Issuer in the financial year 2016.

The reports published in 2016 are available on the Issuer's website atwww.muza.com.pl.

Please note that the information contained in some of the following reports may be out of date.

CURRENT REPORTS

1

2

11.01.2016

11.01.2016

Dates of publication periodic reports in 2016 roku

List of current and periodic reports published by the Issu 2015 r.

3

19.01.2016

Repurchase of own shares

4

26.01.2016

Repurchase of own shares

5

01.02.2016

Repurchase of own shares

6

08.02.2016

Repurchase of own shares

7

15.02.2016

Repurchase of own shares

8

23.02.2016

Repurchase of own shares

9

29.02.2016

Loss of the status of a supported-employment enterprise

10

07.03.2016

Repurchase of own shares

11

22.03.2016

Repurchase of own shares

12

01.04.2016

Report on the execution of a significant contract

er in the financial year

13 30.05.2016Notice of the Annual General Meeting Muza S.A on 25.06.2016r., with a draft resolution

Purchase of shares from the Brokerage House and completion of the own

14 22.06.2016

shares buy-back programme

15 25.06.2016Texts of resolutions adopted by the General Meeting of MUZA S.A. on 25.06.2016 r.

16

25.06.2016

Repurchase of own shares

17

25.06.2016

Information on the appointment of members of the Supervisory Board Muza S.A

18

01.07.2016

Shareholders with at least 5% of the voting rights at the General Meeting on

25.06.2016 roku

19

01.07.2016

Change in the shareholding of a person with access to confidential information as result of a loan agreement

20

01.07.2016

Change in the shareholding of a person with access to confidential information as result of a loan agreement

21

01.07.2016

Information on the change of shareholding by a shareholder above the 2% threshold of the total number of votes in a public company

22

01.07.2016

Sale of shares by an individual with access to confidential information

a a

  1. 01.07.2016 Sale of shares by an individual with access to confidential information

  2. 01.07.2016 Sale of shares by an individual with access to confidential information

25

20.07.2016

26

02.08.2016

Repurchase of own shares

27

12.08.2016

Indicative financial results for the 1sthalf of 2016

Cancellation of own shares - entry in the Register of Entrepreneurs by National

28

30.08.2016

Court Register

29

08.09.2016

Repurchase of own shares

30

20.09.2016

Repurchase of own shares

31

27.09.2016

Repurchase of own shares

32

30.09.2016

Termination of cooperation agreement

33

04.10.2016

Repurchase of own shares

34

13.10.2016

Repurchase of own shares

35

02.11.2016

Cooperation with Matras S.A.

36

07.11.2016

Indicative financial results for the III quarters of 2016

Adoption of the own shares buy-back programme

  1. 24.11.2016 Shareholder's notice of exceeding the 5% share in the total number of votes at the meeting of shareholders of Muza S.A.

  2. 30.11.2016 Shareholder's notification about the sale of a significant stock in the general number of votes in MUZA S.A.

Legal action against Matras S.A. (delayed information) and the issuance of an order

39 09.12.2016

for payment towards the issuer

40

15.12.2016

41

21.12.2016

Repurchase of own shares

An agreement on debt repayment concluded

PERIODIC REPORTS

Date Type of Report

29.02.2016 Extended consolidated report for Q4 2015 r. 29.04.2016 Stand-alone report for 2015 r.

29.04.2016 Consolidated report for 2015 r. 13.05.2016 Extended consolidated report for Q1 2016 30.08.2016 Half-yearly consolidated report for 2016 r. 14.11.2016 Extended consolidated report for Q3 2016

MUZA SA published this content on 04 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 05 January 2017 13:17:02 UTC.

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