Current report No 12/2016, report date: 2016-06-16

RB_12_2016_ENG

PATENTUS S.A. CR 12 / 2016

Polish Financial Supervision Authority Current report No 12 / 2016

Report date : 16th of June 2016

Abbreviated issuer name:

PATENTUS S.A.

Subject:

Resolutions adopted by the Annual General Meeting of PATENTUS S.A. on 16th June 2016.

Legal grounds:

Article 56 paragraph 1 point 2 of the Act on Public Offering - current and interim information

Report content:

Pursuant to the § 38 paragraph 1 point 7 of the Minister of Finance Regulation of February 19th 2009 on the disclosure of current and interim information by the issuers of securities and on the conditions under which such information may be recognized as being equivalent to the information required by the regulations of a non-member state, the Management Board of PATENTUS S.A. encloses the resolutions adopted at the Annual General Meeting of PATENTUS S.A. held on 16th June 2016.

Appendixes:

File:	Description:
Resolutions adopted by the on 16th June 2016.pdf.	Resolutions adopted by the on 16th June 2016.

PATENTUS SPÓŁKA AKCYJNA

( full issuer name )

PATENTUS S.A. Electro engineering industry ( ele ) (abbreviated issuer name) (sector acc. to WNE classification)

43-200 Pszczyna (zip code ) (town city )

Górnośląska 11 (street) (building number )

(32) 210 00 78 (32) 210 12 14

(telephone number) (fax)

[e-mail] gieł[e-mail] www.patentus.pl (e-mail) (www)

638-14-35-033 273585931

(Vatin) (National Business Registry Number )

SIGNATURES OF THE COMPANY'S REPRESENTATIVES:

Date Name and Surname Position/Function Signature 16th June 2016 Józef Duda President of the Management Board ….…………......

Polish Financial Supervision Authority

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