31.01.2017

Acting pursuant to § 38 (1) and (3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information published by issuers of securities as well as the conditions for the recognition as equivalent of the information required by legal regulations of countries that are not Member States ('Regulation'), the Management Board of Synthos S.A. ('Issuer') hereby informs about its intention to submit permanently in 2017 consolidated quarterly reports containing abbreviated quarterly financial statements referred to in § 83 (1) of the said Regulation and about its intention to submit the consolidated semi-annual report for 1H 2017, containing abbreviated semi - annual financial statements, referred to in § 83 (3) of the Regulation.

Pursuant to § 103 (1) of the Regulation, the Issuer's Management Board announces the following deadlines for the publication of periodical reports in 2017:

1. An individual annual report and consolidated annual report for 2016 - 15 March 2017

2. A consolidated quarterly report for 1Q 2017 - 30 May 2017

3. A consolidated semi-annual report for 1H 2017 - 29 August 2017

4. A consolidated quarterly report for 3Q 2017 - 29 November 2017

The Management Board informs that pursuant to § 101 (2) of the Regulation, the Issuer will not publish a quarterly and consolidated quarterly report for 2Q 2017 and 4Q 2017.

Synthos SA published this content on 06 February 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 06 February 2017 10:42:10 UTC.

Original documenthttp://synthosgroup.com/en/investors/current-reports/article/raport-biezacy-nr-2-2999/

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