Otmuchow, December 22th 2016

Current report no 38/2016

Subject: Information about a decision of capital increase of subsidiary PWC Odra SA.

In reference to the current report No. 37/2016, dated 20th December 2016, The Board of ZPC Otmuchów (the Issuer) hereby informs that on 22th December 2016. Extraordinary General Meeting of the subsidiary PWC Odra SA (PWC Odra) decided to increase its share capital through the issuance of 19,775,261 shares registered with voting preference (one share will entitle to two votes). The issue price of the above actions will be 1 zł and the new shares will be offered exclusively to the shareholders of PWC Odra, which will be entitled to pre- emptive.

About allocation of new shares made by PWC Odra, the Issuer will inform in a mode the next current report.

Current report ZPC OTMUCHOW S.A.

Zaklady Przemyslu Cukierniczego Otmuchów SA published this content on 26 January 2017 and is solely responsible for the information contained herein.
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