Sonel announcement 10 2017 - Resolutions adopted at the General Meeting of Shareholders of SONEL S.A. held on 1 June 2017

SONEL S.A. RB-W 10 2017

1 June 2017

Preparation date:

Issuer's abbreviated name SONEL S.A.

Subject

Resolutions adopted at the General Meeting of Shareholders of SONEL S.A. held on 1 June 2017

Legal basis

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

Report content:

Pursuant to § 38 section 1 point 7 of the Ordinance of the Minister of Finance of 19 February 2009 on Ongoing and Periodic Information provided by Issuers of Securities and Conditions for Deeming Information Required by the Law of a Non-Member State as Equivalent, the Management Board of SONEL S.A., with its registered office in Świdnica, publicly announces in the attachment the contents of resolutions adopted at the General Meeting of Shareholders of SONEL S.A. held on 1 June 2017.

Attachments

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 ID No.]) (REGON [Statistical No.])

Polish Financial Supervision Authority

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