Amica : Offer to purchase shares of Amica SA

The Management Board of Amica SA with its registered office in Wronki (the 'Company')

announces the today's publication of the offer to purchase dematerialized ordinary bearer

shares of the Company, designated by the National Securities Deposit with the Company code

PLAMICA00010 ('Offer'), whereby:

1) the subject of the Offer is no more than 250,000 (in words: two hundred and fifty

thousand) shares of the Company;

2) the offered purchase price per one share of the Company is PLN 120.00 (in words: one

hundred and twenty zlotys and PLN 00/100);

3) acceptance of offers to sell shares submitted by the Company's shareholders will begin on

1 October 2018 and will end on 15 October 2018;

4) all transactions will be settled on 18 October 2018;

5) the intermediary entity for the completion and settlement of the Offer is mBank SA with

its registered office in Warsaw, which provides brokerage services through a separate

organizational unit operating under the name of Dom Maklerski mBanku.

The Offer was published in connection with the acquisition of the Company's Shares on the

terms specified in Resolution No. 25/2018 of the Ordinary General Shareholder's Meeting of

the Company of 28 June 2018 on the consent to the repurchase of own shares by Amica Spółka

Akcyjna and the adoption of the Share Repurchase Program and in the Resolution of the

Management Board of the Company of 27 September 2018.

The full text of the Offer is attached to this report.

Legal disclaimers:

This offer is not a public call to subscribe for sale or exchange of shares as defined in the Act

of 29 July 2005 on public offering, conditions governing the introduction of financial

instruments to organised trading, and on public companies (consolidated text: Journal of

Laws 2018, Item 512, as amended). In particular, neither Articles 77 and 79 of the aforesaid

Act, nor the provisions of the Regulation of the Minister of Finance of 14 September 2017 on

the templates of calls to subscribe for sale or exchange of shares in a public company, the

detailed procedure for publication thereof and the conditions for acquiring shares as a result

of these calls (Journal of Laws of 2017, item 1748) ('Regulation on Calls') shall apply. This

Offer is neither an offer to purchase nor solicitation to sell any securities in any jurisdiction,

where submitting any such offer or soliciting the sale of securities would be unlawful or would require any permits,

notifications or registration. Furthermore, this Offer is not an offer as defined in the Act of 23 April 1964 -

Civil Code (Journal of Laws of 2018, Item 1025). This Offer did not require approval and was not approved by the Polish Financial Supervision

Authority or any other body whatsoever.