According to § 103, passage 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information provided by issuers of securities and conditions for recognition as equivalent of information required by legal regulations of a state that is not a Member State (Journal of Laws of 28.02.2009 no. 33, item 259), the Board of Directors of WDX S.A. informs about dates of transferring periodical reports in 2016.

1. Extended consolidated quarterly reports (QSr):

- for the 4th quarter of 2015 - 23 February 2016

- for the 1st quarter of 2016 - 11 May 2016

- for the 3rd quarter of 2016 - 9 November 2016

2. Consolidated extended mid-year report for the 1st half of 2016, along with an abbreviated financial statement (PSr) - 24 August 2016

3. Separate annual report for 2015 (R) - 15 April 2016

4. Consolidated annual report for 2015 (RS) - 15 April 2016

According to §101, passage 2 of the aforementioned Regulation, the Board of Directors of WDX S.A. has decided to resign from publication of the extended consolidated report for the 2nd quarter of 2016.

The Board of Directors of WDX S.A. hereby states, that according to § 83, passage 1 and passage 3 of the aforementioned Regulation the Issuer will not transfer separate quarterly reports and separate mid-year reports.

WDX SA issued this content on 28 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 08 February 2016 16:56:24 UTC

Original Document: http://ri.wdx.pl/en/2016/01/cr-22016-dates-of-transferring-periodical-reports-in-2016/