Change in the date for publication of the consolidated report for the first half of 2018.

Legal basis:
§ 80 section 2 of the Regulation of the Minister of Finance of 29 March 2018 on current and interim reports published by issuers of securities and on conditions for recognition of information required by the non-Member State regulations as equivalent.

The Management Board of 'Amica Spółka Akcyjna' with its registered office in Wronki ('Company') hereby announces the change of the date for publication of the consolidated report for the first half of 2018.

In accordance with the schedule of interim reports for the year 2018, as published in the Current Report No. 02/2018 of 22 January 2018, the date for publication of the consolidated report for the first half of 2018 was set as at 28 September 2018.

As a result of an update of the Company's schedule of works, the new date for publication of the consolidated report for the first half of 2018 was set as 31 August 2018 (Friday).

[According to the statement indicated in the text of Current Report No. 03/2011 of 26 January 2011, Amica Wronki Spółka Akcyjna (currently: Amica Spółka Akcyjna), effective from 2011, does not publish separate semi-annual reports].

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At the same time, the Management Board of the Company informs that other dates for publication of interim (quarterly) in (for) the year 2018 remain unchanged and are as follows:

A. [Quarterly reports]*

Publication of the consolidated report for the 3rd quarter of 2018: 29 November 2018 (Thursday);

Publication of the consolidated report for the 4th quarter of 2018: 1 March 2019 (Friday).

* According to the statement indicated in the text of Current report No. 03/2011 of 26 January 2011 Amica Wronki Spółka Akcyjna (currently: Amica Spółka Akcyjna), effective from 2011- does not publish separate quarterly statements.

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Amica SA published this content on 29 August 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 29 August 2018 13:36:15 UTC