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 23 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 as a result of transactions concluded on the regulated market under the ordinary session procedure at the Warsaw Stock Exchange (GPW) he acquired shares of PPH KOMPAP S.A.:



- on 17 June 2016 – the total number of 132 shares at a price of PLN 9.80-10.18 for one share,

- on 22 June 2016 – the total number of 1.178 shares at a price of PLN 10.00-10.18 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.

SIGNATURES OF PERSONS REPRESENTING THE COMPANY
Date, First Name and Surname, Position/Function, Signature
23 June 2016 Waldemar Lipka – President of the Management Board