The Board of Directors of WDX S.A. (the Company) informs that it received, on 30 December 2015 a notice from the Vice President of the Board of Directors of the Company on takeover of 16,000 ordinary shares of WDX S.A. at the price of 1.00 (one) PLN each. The Vice President of the Board of Directors of the Company has taken up these shares as a result of selecting his person, and offering these shares to him by the Extraordinary General Meeting of Shareholders by way of resolution no. 5/2015 as a key manager of the Company authorized to taking them up. These shares were previously in possession of the Company as a result of their purchase by WDX S.A. under own shares buyback, conducted by the Company on the basis of resolution no. 5/2014 on profit for the financial year 2013, granting to the Board of Directors of the Company authorisation to purchase own shares of the Company and on establishing a reserve capital for purchase of own shares of the Company. The shares have been transferred to the investment account of the shareholder.

Wandalex SA issued this content on 2016-01-08 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 2016-01-08 13:17:06 UTC

Original Document: http://ri.wdx.pl/en/2016/01/cr-572015-he-purchase-of-shares-by-the-manager/