REPORT

POLISH FINANCIAL SUPERVISION AUTHORITY Current Report No. 26/2014

Name of entity: Date of submittal:

Fabryka Obrabiarek RAFAMET S.A.
in Kuźnia Raciborska
2014-11-27

Subject:

Shareholder's request to change wording of item of Extraordinary General Meeting agenda

Message:

The Management Board of Fabryka Obrabiarek RAFAMET S.A. informs that the Issuer shareholder, Mr. Michał Tatarek (owing more than 5% of the Issuer share capital) submitted a request to change wording of item no. 6 of RAFAMET S.A. Extraordinary General Meeting agenda.
Full text of the report is available in Polish at the following link:
http://www.rafamet.com/rb.php

Legal basis:

Article 56, Item 1, point 2 of the Act on offer - current and periodical information

Vice President President

Maciej Michalik E. Longin Wons

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