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Polski

Change in Issue Terms of Series C and D Bonds

With reference to the current report No. 3/2017 and the Meeting of Bondholders of series C bonds and series D bonds held on 17 May 2017, the Management Board of Medort S.A. informs that the Meeting of Bondholders adopted the resolutions on changing the issue terms of the series C and series D bonds. On the basis of the resolutions of the Meeting of Bondholders and the Issuer’s statements on the consent to change the issue terms of series C bonds and series D bonds, the issue terms of series C and series D bonds were changed in accordance with the attached resolutions.

The Issuer’s statements on the consent to change the issue terms of series C bonds and series D bonds, including the copies of the resolutions, are attached below.