With reference to Current Report no. 19/2015 of 24/07/2015, the Management Board of 'POLNA' S.A. hereby announces that on 24/09/2015 they received information from the Ministry of Treasury that the Minister of Treasury had decided to grant 'POLNA' S.A. the exclusive negotiation right for 4 weeks from the day of notification.

Furthermore, the Minister of Treasury, acting pursuant to the Regulation of the Council of Ministers of 30th May 2011 (Journal of Laws Dz. U. of 2011, no. 114, item 664) on Detailed Procedure of Selling State Treasury Shares, informs that an ineffective lapse of the time of exclusive negotiation right shall result in starting negotiations with other entities participating in the process.

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