2016

Notification of change in shareholding of the Company

Information of the liable persons

Opening of the subsidiary's liquidation proceeding

Information of the liable persons

Concluding a significant agreement

Resolutions passed by the Ordinary General Meeting of Impexmetal S.A. on June 15th, 2016

List of shareholders holding at least 5% at the Ordinary General Meeting
of Impexmetal S.A. on June 15th, 2016

Changes inthe Composition of the Supervisory Board of Impexmetal S.A.

Resignation of Supervisory Board Member

Draft resolutions for the Ordinary General Meeting of Impexmetal S.A.
to take place on 15 June 2016

Date and agenda of Ordinary General Meeting of Impexmetal S.A.

Agreed terms and conditions a significant agreement

Information of the liable persons

Opening of the subsidiary’s liquidation proceeding

Information of the liable persons

Change of date of concluding a final sale agreement of real estate perpetuity's right
of the real estate at Warsaw, Łucka Street

Change of date of concluding a final sale agreement of real estate perpetuity’s right
of the real estate at Warsaw, Łucka Street

Purchase of bonds by subsidiary

Information of the liable persons

Change of the publication date of 2015 annual report of Impexmetal S.A.
and 2015 consolidated report

Changing the date of conclusion of the final agreement of sale of the perpetual
usufruct right

Dates of publication of financial reports in 2016

Notification on change of status of possessed shares

Infromation of the liable persons

Notification on change of status of possessed shares

Current reports 2016