Dekpol SaGPW: DEK

Resolution of Management Board regarding K-series bonds issue

· Issued by Dekpol Sa

Current report no. 4/2021 Date of issue: 2021-01-28

Abbreviated name of the Issuer: DEKPOL S.A.

Subject: Resolution of Management Board regarding K-series bonds issue

Legal basis: Article 17 Section 1 MAR (Market Abuse Regulation) - inside information. Content of report:

Management Board of Dekpol S.A. ("Issuer") announces, that on 28th of January 2021 adopted resolution regarding issue of no more than 50.000 of 3,5 year K-seriesbearer-bonds of a nominal value of PLN 1.000 each and total nominal value of PLN 50.000.000 ("Bonds"). Bonds will be issued in accordance with article 33 point 1 of the Act of 15th of January 2015 on bonds in such a way, which will not require from the Issuer of publication of neither prospect nor informational memorandum. The Issuer will seek for introduction of Bonds to alternative trading system on Catalyst Platform. The Bonds will not be secured. The purpose of Bonds issue is to finance of current business activities of the Issuer's Capital Group as well as repayment of debt due to G an H-series bonds.

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