Sonel S.a.GPW: SON

Sonel announcement 02 2017 - Dates of handing over periodic reports in 2017

· Issued by Sonel S.A.

SONEL S.A. RB 2 2017

POLISH FINANCIAL SUPERVISION AUTHORITY Current Report No. 2 / 2017

26 January 2017

Preparation date:

Issuer's abbreviated name SONEL S.A.

Subject

Dates of handing over periodic reports in 2017

Legal basis

Article 56 section 1 point 2 of the Act on Public Offering - ongoing and periodic information

Report content:

Acting pursuant to §103 section 1 of the Regulation of the Minister of Finance of 19 February 2009 on ongoing and periodic information provided by issuers of securities and conditions to recognise as equivalent the information that is required by the law in a Non-Member State (Dz. U. [Journal of Laws] No. 33 of 28 February 2009, item 259, as amended), the Management Board of Sonel S.A. announces the dates of handing over periodic reports in 2017.

  1. Consolidated extended quarterly reports

    - for Q1 2017 - 22 May 2017

    • for Q3 2017 - 20 November 2017

  2. Semi-annual report and consolidated semi-annual report

    • for H1 2017 - 18 September 2017

  3. Consolidated and separate annual report

    • for FY 2016 - 3 April 2017

At the same time, pursuant to § 83 sections 1 and 3 of the above-mentioned Regulation, the Issuer shall not hand over separate quarterly reports and separate semi-annual report in 2017. Consolidated quarterly reports shall include the quarterly financial information, while the consolidated semi-annual report shall include the abridged semi-annual financial statement, together with the report of the entity authorised to examine financial statements.

Pursuant to § 101 section 2 of the above-mentioned Regulation, the Company shall not publish quarterly reports for the second and last quarter of 2017.

SONEL SPÓŁKA AKCYJNA

(issuer's full name)

SONEL S.A. Industry other (pin)

(issuer's abbreviated name) (sectoral classification by WSE in Warsaw) 58-100 Świdnica

(postal code) (place)

Stanisława Wokulskiego 11

(street) (number)

(74) 85 83 800 (74) 85 83 809

(telephone) (fax)

sonel@sonel.plwww.sonel.pl

(e-mail) (website)

884-00-33-448 890236667

(NIP - tax identification number) (REGON - statistical number)

SIGNATURES OF PERSONS REPRESENTING THE COMPANY

Date

Full name

Title/Position

Signature

26 January 2017

Krzysztof Wieczorkowski

President of the Management Board

26 January 2017

Jan Walulik

Deputy President of the Management Board

Polish Financial Supervision Authority

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