45/2016

Current report No. 45/2016
Date: 2016-09-26
Time: 4:20
Subject: Registration of series MB2 bonds in the Central Securities Depository of Poland

Legal basis: 17 (1) of the Market Abuse Regulation - confidential information

The Management Board of POLNORD SA (the "Company"), with reference to the current report No. 37/2016 dated 27.07.2016, informs that the Central Securities Depository of Poland, pursuant to Resolution No. 633/16 of 26.09.2016, decided to register 20,024 series MB2 bearer bonds of the Company, with a nominal value of PLN 1,000 each and maturing on 30.07.2018, issued pursuant to Resolution of the Management Board of 27.07.2016, in the depository for securities on 28.09.2016. The bonds have been marked with the code PLPOLND00175.

Legal basis: Art. 17 (1) of the Regulation of the European Parliament and of the Council (EU) No. 596/2014 of 16 April 2014 on market manipulation, and repealing Directive 2003/6/WE, 2003/124/WE, 2003/125/WE and 2004/72/WE.

SIGNATURES OF THE COMPANY'S REPRESENTATIVES
2016-09-26 Dariusz Krawczyk President of the Management Board
2016-09-26 Jerzy Kamiński Member of the Management Board

POLNORD SA published this content on 26 September 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 26 September 2016 18:05:06 UTC.

Original documenthttp://www.ri.polnord.pl/en/registration-of-series-mb2-bonds-in-the-central-securities-depository-of-poland

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