Amica : Content of reporting documents adopted by the Supervisory Board of the Issuer, in connection with the proceedings of the Ordinary General Shareholders' Meeting of “Amica Spółka Akcyjna”

The Management Board of 'Amica Spółka Akcyjna' ('Issuer') makes public the text of the Reports of the Supervisory Board of the Issuer on the Assessment of the Individual and Consolidated Financial Statements and Management Board's Report on the Activities of the 'Amica' Company and Capital Group, adoption of the Report of the Supervisory Board, Report of the Audit Committee and Report of the Operating Committee on the Activities in 2017, adopted at the meeting of the supervisory body of 'Amica S.A.' today (i.e. on 27 June 2018). The said reports will be presented during tomorrow's proceedings of the Ordinary General Shareholders' Meeting of 'Amica Spółka Akcyjna', as part of Point 11 of the agenda, ('11. Presentation and consideration of the Supervisory Board's Report on the Company's activities in 2017 and the results of the assessment of the reports: on the activities of the Company and the Capital Group in 2017, the financial statements of the Company and the Capital Group for the year 2017 and the Management Board's motion for the distribution of the profit for 2017'). A.

REPORT OF THE SUPERVISORY BOARD OF

'AMICA SPÓŁKA AKCYJNA' WITH ITS REGISTERED OFFICE IN WRONKI

ON THE ASSESSMENT OF THE INDIVIDUAL FINANCIAL STATEMENTS AND THE ASSESSMENT OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF 'AMICA SPÓŁKA AKCYJNA' IN 2017

The Supervisory Board of 'Amica Spółka Akcyjna', acting pursuant to Article 382 § 3 of the Commercial Companies Code, approves the Financial Statements of Amica Spółka Akcyjna for the financial year ended 31 December 2017 and the Management Board's Report on the Company's Activities for the period from 1 January 2017 to 31 December 2017, as submitted by the Management Board.

The Supervisory Board finds that:

1) the financial statements and the Management Board's Report have been prepared in accordance with the provisions of the Act of 11 May 2017 on statutory auditors, audit firms and public oversight (i.e. Journal of Laws of 2017 item 1089) and of the Regulation of the Minister of Finance of 19 February 2009 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 (i.e. Journal of Laws of 2014 item 133 as amended);

2) the Financial Statements have been prepared on the basis of properly maintained accounting records and present in all material respects a true and fair view of the financial position of the Company as at 31 December 2017;

3) the audited documents present fairly and clearly all the information essential to evaluate the economic and financial position of the Company;

4) the auditor's opinion on the financial statements is an unqualified opinion and fully confirms the reliability and accuracy of the financial statements;

5) the Report of the Management Board on the Company's Activities properly reflects the scope of the Company's activities in 2017.

The Supervisory Board raises no objections as to the content of the submitted financial statements.

The Supervisory Board finds that the information contained in the audited Report of the Management Board on the Company's Activities for the year 2017 is consistent with the information contained in the Financial Statements for the year ended 31 December 2017.

Furthermore, having reviewed the proposal of the Management Board of 'Amica Spółka Akcyjna' for the distribution of profit for the year 2017, the Supervisory Board approves the proposal and recommends that it should be submitted to the Ordinary General Meeting of the Company in the version provided for in the Resolution No. 03/IV/2018 of the Management Board of 'Amica Spółka Akcyjna' with its registered office in Wronki of 25 April 2018 on the wording of the Management Board's proposal for the distribution of the profit generated in the period from 01 January 2017 to 31 December 2017.

Poznań, 27 June 2018.

Signatures:

Tomasz RYNARZEWSKI

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Artur MAŁEK

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Tomasz DUDEK

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Andrzej KONOPACKI

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Piotr RUTKOWSKI

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Paweł WYRZYKOWSKI

*******

B

REPORT OF THE SUPERVISORY BOARD OF

'AMICA SPÓŁKA AKCYJNA' WITH ITS REGISTERED OFFICE IN WRONKI

ON THE ASSESSMENT OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ASSESSMENT OF THE MANAGEMENT BOARD'S REPORT ON THE ACTIVITIES OF THE 'AMICA SPÓŁKA AKCYJNA' CAPITAL GROUP IN 2017

The Supervisory Board of Amica Spółka Akcyjna, acting pursuant to Article 382 § 3 of the Commercial Companies Code, approves the Consolidated Financial Statements of Amica Spółka Akcyjna for the financial year ended 31 December 2017 and the Management Board's Report on the Activities of the Amica Spółka Akcyjna Capital Group for the period from 01 January 2017 to 31 December 2017, as submitted by the Management Board.

The Supervisory Board finds that:

1) the consolidated financial statements and the Management Board's Report on the Activities of the Amica Spółka Akcyjna Capital Group have been prepared in accordance with the provisions of the Act of 11 May 2017 on statutory auditors, audit firms and public oversight (i.e. Journal of Laws of 2017 item 1089) and of the Regulation of the Minister of Finance of 19 February 2009 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 (i.e. Journal of Laws of 2014 item 133 as amended);

2) the Consolidated Financial Statements have been prepared on the basis of properly maintained accounting records and present in all material respects a true and fair view of the financial position of the Group as at 31 December 2017;

3) the audited documents present fairly and clearly all the information essential to evaluate the economic and financial position of the Group;

4) the auditor's opinion on the financial statements is an unqualified opinion and fully confirms the reliability and accuracy of the financial statements;

5) the Report of the Management Board on the Capital Group's Activities properly reflects the scope of the Group's activities in 2017.

The Supervisory Board raises no objections as to the content of the submitted financial statements.

The Supervisory Board finds that the information contained in the audited Report of the Management Board on the Activities of the Amica Spółka Akcyjna Capital Group for the year 2017 is consistent with the information contained in the Consolidated Financial Statements for the year ended 31 December 2017.

Poznań, 27 June 2018.