POLISH FINANCIAL SUPERVISORY AUTHORITY

Current Report No 1/2018

Date of preparation: 15th January 2018

Abbreviated name of the issuer: EUROCASH

Subject:

Dates of publication of periodic reports in 2018

Legal basis:

Article 56. sec. 1 point 2 of the Act on Public Offering - current and periodic information

Report body:

The Management Board of Eurocash S.A. announces the dates of publication of periodic reports in 2018:

Consolidated quarterly reports for the fourth quarter of 2017 - 28th February 2018 for the first quarter of 2018 - 11th May 2018 for the third quarter of 2018 - 9th November 2018

Consolidated interim report for the first half of 2018 - 29th August 2018

Standalone annual report for 2017 - 23rd March 2018

Consolidated annual report for 2017 - 23rd March 2018

The Management Board of Eurocash announces that the consolidated half-year report will be submitted together with a condensed half-year financial statement and quarterly reports will be submitted together with a summary quarterly financial information.

Full name of the issuer:

EUROCASH SA

Abbreviated name of the issuer:

Retail trade

Sector as per WSE classification:

EUROCASH

Address:

Wiśniowa 11, 62-052 Komorniki

Phone:

(+48) 61 658 33 01

Fax:

(+48) 61 658 30 10

E-mail:

eurocash@eurocash.pl

Website

www.eurocash.pl

NIP (Taxpayer Identification Number):

779-19-06-082

REGON (Polish Official Business Registry

631008941

SIGNATURES OF THE COMPANY'S REPRESENTATIVES

Date

Full Name

Position

Signature

15th January 2018

Jacek Owczarek

Member of the Management Board

15th January 2018

Arnaldo Guerreiro

Member of the Management Board

Eurocash SA published this content on 15 January 2018 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 15 January 2018 12:09:07 UTC.

Original documenthttp://eurocash.pl/pub/eng/uploaddocs/raporty-biezace/1.2018-eng.1516017402.pdf

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