Subject: Information concerning reaching the

(TranslationfromthePolishlanguage)
FINANCIALSUPERVISORYCOMMISSION
CurrentreportNo76/2016
Date:5September2016
Issuer’sshortenedname:KOPEXSA
Subject: Information concerning reaching the content of an annex to the multi-product
agreementconcludedwithINGBankŚląskiSA.
Legalbasis:Art.17,Par.1MAR–confidentialinformation
Contentsofthereport:
InadditiontothecurrentreportRB69/2016dated31August2016concerningtheextension
till 6 September 2016 of the term of the multi-product agreement dated 28 June 2011,
concludedwithINGBankŚląskiSA,ofwhichtheIssuerinformedaboutinthecurrentreport
RB86/2011(theAgreement),theManagementBoardofKOPEXSA(theIssuer)informsthat
on5September2016thecontentofanotherannex(theAnnex)hasbeenagreed,byallthe
parties of the Agreement, ie. ING Bank Śląski, the Issuer and its subsidiaries: KOPEXPrzedsiębiorstwo Budowy Szybów SA, KOPEX MACHINERY SA, Fabryka Maszyn i Urządzeń
TAGOR SA, Zabrzańskie Zakłady Mechaniczne – Maszyny Górnicze sp. z o.o. and Śląskie
TowarzystwoWiertniczeDALBISsp.zo.o.
TheAnnexinquestioncoversextensionofthetermoftheagreement,whiletheduedateof
thecreditlimitgranted,inthelightoftheannexagreed,shallexpireon10September2016.
TheprolongatedcreditlinegrantedtotheKopexGroupcompanieshasnotbeenchangedin
relationtotheannexdated31August2016andamountstoPLN66.2mill.