KOPEX : Conclusion of an annex to the multi-purpose credit line agreement, signed with Powszechna Kasa Oszczędności Bank Polski SA

(Translation from the Polish language)

FINANCIAL SUPERVISORY COMMISSION Current report No 67/2016

Date: 23 August 2016

Issuer's shortened name: KOPEX SA

Subject: Conclusion of an annex to the multi-purpose credit line agreement, signed with Powszechna Kasa Oszczędności Bank Polski SA.

Legal basis: Art. 17, Par.1 MAR - confidential information

Contents of the report:

In addition to the current report RB64/2016 dated 19 August 2016 concerning reaching the content of the annex to the multi-purpose credit line agreement (the Agreement) dated 30 July 2014 and concluded with Powszechna Kasa Oszczędności Bank Polski SA (the Bank), the Management Board of KOPEX SA (the Company, the Issuer) informs on conclusion the annex dated 19 August 2016 in the terms of the extention of the limit's availability until 26 August 2016, together with the automatically extension untill 31 August 2016 due to the fact of signing an annex to the multi-product agreement with ING Bank Śląski SA, of which the Issuer informed about in the current report RB66/2016 dated 22 August 2016. The Annex has been signed by all the parties of the Agreement, i.e. the Bank, the Issuer and its subsidiaries: KOPEX MACHINERY SA, Fabryka Maszyn i Urządzeń TAGOR SA, KOPEX- Przedsiębiorstwo Budowy Szybów SA, Elgór+Hansen SA, Kopex-Eko sp. z o.o. KOPEX-WAMAG sp. z o.o. and KOPEX Hydraulika Siłowa sp. z o.o. The prolongated credit limit granted to the Kopex Group companies amounts to PLN 359 mill.