Notification of a transaction involving the Company's shares, from a person discharging managerial responsibilities

The Management Board of Amica Spółka Akcyjna with its registered office in Wronki (hereinafter: Company) announces that on this day (i.e. on 17 May 2018), the Company received a notification from a person discharging managerial responsibilities in 'Amica Spółka Akcyjna' that on 15 May 2018, the said person purchased the Company's shares (the transaction in question was executed during a trading session on the Warsaw Stock Exchange).

[The details of the said notification are presented below].

Notification of a transaction conducted by a person discharging managerial responsibilities, or by a person closely associated with them (notification of transactions conducted by persons discharging managerial responsibilities)

1 Details of the person dischargingmanagerial responsibilities/person closely associated

a) Name

Piotr Skubel

2 Reason for the notification

a) Title/position

Vice-President of the Management Board for Trade and Marketing

b) Initial notification/Amendment

Initial notification

3 Details of the issuer, emission allowancemarket participant, auction platform, auctioneer or auction monitor

a) Name

Amica Spółka Akcyjna

b) LEI

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4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a) Description of the financial instrument, type of instrument

Identification code

b) Nature of the transaction Purchase of shares by a person discharging managerial

responsibilities

c) Price and volume Price Volume

PLN 125 1550

[Where more than one transaction of the same nature (purchases,

sales, lendings, borrows, …) on the same financial instrument or

emission allowance are executed on the same day and on the same

place of transaction, prices and volumes of these transactions shall be

reported in this field, in a two columns form as presented above,

inserting as many lines as needed.

Using the data standards for price and quantity, including where

applicable the price currency and the quantity currency, as defined

under Commission Delegated Regulation supplementing Regulation

(EU) No 600/2014 of the European Parliament and of the Council with

regard to regulatory technical standards for the reporting of

transactions to competent authorities adopted under Article 26 of

Regulation (EU) No 600/2014.]

d) Aggregated information

- Aggregated volume

- Price

1.550

PLN 125

The volumes of multiple transactions are aggregated when these

transactions:

- relate to the same financial instrument or emission allowance;

- are of the same nature;

- are executed on the same day; and

- are executed on the same place of transaction.

Using the data standard for quantity, including where applicable the

quantity currency, as defined under Commission Delegated Regulation

supplementing Regulation (EU) No 600/2014 of the European

Parliament and of the Council with regard to regulatory technical

standards for the reporting of transactions to competent authorities

adopted under Article 26 of Regulation (EU) No 600/2014.]

[Price information:

- In case of a single transaction, the price of the single transaction;

- In case the volumes of multiple transactions are aggregated: the

weighted average price of the aggregated transactions.

Using the data standard for price, including where applicable the price

currency, as defined under Commission Delegated Regulation

supplementing Regulation (EU) No 600/2014 of the European

Parliament and of the Council with regard to regulatory technical

standards

for the reporting of transactions to competent authorities adopted

under Article 26 of Regulation (EU) No 600/2014.]

e) Date of the transaction 15 May 2018

f) Place of the transaction Warsaw Stock Exchange - Giełda Papierów Wartościowych w

Warszawie S.A. (transactions in question were executed during a trading

session on the Warsaw Stock Exchange)