Current Report no. 29/2015

Number and Date of the Current Report:

Current Report no. 29/2015 dated 27 March 2015

Subject of the Current Report:

ROBYG S.A. - Convocation of the Annual General Meeting of Shareholders of ROBYG S.A. (the "AGM") and drafts of resolutions for the AGM

Legal basis:

Article 38, section 1.1 and 1.3 of the regulation of the Minister of Finance dated 19 February
2009 regarding current and interim reports published by issuers of securities and the terms of
considering information required by any non-member state as equivalent.

Contents of the Current Report:

The Management Board of ROBYG S.A. with its registered office in Warsaw (the "Company") hereby announces that it convened the Annual General Meeting of Shareholders of the Company (the "AGM") to be held on 23 April 2015 (Thursday) at 11:00 in Warsaw, at the Company's offices. The announcement of the AGM and the drafts of the resolutions for the AGM have been attached hereto.
Simultaneously, in connection with submission by a shareholder of proposals for candidates to the Supervisory Board for the new term of the office for 2016 - 2019, the respective point in the agenda of the AGM has been added.

Signatures of the Management Board:

Artur Ceglarz -Vice-President of the Management Board of ROBYG S.A. Eyal Keltsh - Vice-President of the Management Board of ROBYG S.A.

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