POLISH FINANCIAL SUPERVISORY AUTHORITY

Date of preparation: 18th January 2017 Abbreviated name of the issuer:

EUROCASH

Subject:

Number of shares admitted to trading

Current Report No 5/2017

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 SA (referred to as "Eurocash") announces that it has obtained from Pekao Investment Banking S.A., acting function offering ordinary bearer shares series M with the value of PLN 1 each (the "Series M Shares" ) issued under the Eight Incentive and Bonus Program for Employees (see current report 31/2012 containing the resolution No. 3 of the Annual General Meeting of the Company of 26th November 2012 on the Eighth, Ninth and Tenth Incentive and Bonus Program for Employees for the years 2012, 2013 and 2014, and reports 45/2013, 10/2015 and 16/2015), the following information: no Series M shares were issued in December 2016 and 7,750 Series M shares were issued in the period between July and December 2016.

Therefore, since 31st December 2016, admitted to trading on the Warsaw Stock Exchange SA are a total of 139,096,361 Eurocash shares.

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

18th January 2017 Jacek Owczarek Member of the Management Board

18th January 2017 Arnaldo Guerreiro Member of the Management Board

Eurocash SA published this content on 18 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 18 January 2017 11:56:09 UTC.

Original documenthttp://eurocash.pl/pub/eng/uploaddocs/raporty-biezace/5.2017-eng.1484740152.pdf

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