Legal basis: Article 56.1(1) of the Act on Public Offering - confidential information

POLNORD SA ("Polnord", "Company") informs that on 27 January 2015 it issued 105,000 three-year bonds with the total nominal value of PLN 10.5 million, for which the maturity date is due on 27 January 2018 ("Bonds").

The Bond issue was not a public issue. All issued Bonds were subscribed and fully paid up. The arranger of the issue was Noble Securities SA. The Bonds can be introduced to an alternative trading system on the Catalyst market.

The proceeds raised as a result of the Bonds issue will be used by Polnord to perform early partial redemption of series H bonds. The date of early redemption of the series H bonds has been set for 16 February 2015, which was notified by the Company in the current report no 4/2015 on 27 January 2015.

SIGNATURES OF THE COMPANY'S REPRESENTATIVES

2015-01-27 Piotr Wesołowski  President of the Management Board

2015-01-27 Tomasz Sznajder  Vice-President of the Management Board

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