Legal Basis:
Article 160 section 4 of the Act on trading – information about transactions of people having access to confidential information

PPH KOMPAP SA informs that it received a notice on 16 June 2016 pursuant to Article 160 of the Act of 29 July 2005 on trading in financial instruments from Mr Waldemar Lipka – the Company’s President of the Management Board that the company: GRAND Sp. z o.o. with its registered office in Sopot as a result of a transaction concluded on the regulated market under the ordinary session procedure at the Warsaw Stock Exchange (GPW) disposed of shares of PPH KOMPAP S.A.:

- on 13 June 2016 it disposed of 2.300 shares at a price of PLN 9.60-10.10 for one share,

An obligation to hand over the foregoing information arises from the fact that Mr Waldemar Lipka is the President of the Management Board in PPH KOMPAP SA, and the company: Grand sp. z o.o. is a person closely related to him within the meaning of Article 160 section 2 point 4 of the Act on trading mentioned above.

Date, First Name and Surname, Position/Function, Signature
16 June 2016 Waldemar Lipka – President of the Management Board