Amica Wronki : Correction of an obvious misprint in the text of Part A of the Current Report No. 29/2016 – Notice on the composition of the Supervisory Board of Amica Wronki Spółka Akcyjna appointed for a new term of office

Legal basis: Legal basis: Article 56 paragraph 1 item 2 of the Public Offering Act - current and periodic reports

Title: Correction of an obvious misprint in the text of Part A of the Current Report No. 29/2016 - Notice on the composition of the Supervisory Board of Amica Wronki Spółka Akcyjna appointed for a new term of office

The Management Board of 'Amica Wronki' S.A. with its registered office in Wronki ('Company') announces that the Current Report No. 29/2016 of 01 June 2016 contained an obvious misprint involving omission of the correct first name of Mr. Jacek Bartmiński, an Independent Member of the Supervisory Board, appointed on 01 June 2016 (the text of the aforesaid report contained an incorrect first name 'Bartosz' instead of 'Jacek').

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Presented below is the correct text of Part A of the Current Report No. 28/2016 of 01 June 2016 - Notice on the composition of the Supervisory Board of Amica Wronki Spółka Akcyjna appointed for a new term of office

'A.

Management Board, Amica Wronki S.A. ('Issuer') informs that this day (i.e. 01 June 2016), the Ordinary General Shareholders' Meeting of Amica Wronki S.A. ('General Meeting') appointed the following persons as members of the Supervisory Board of the Company:

Mr Tomasz Rynarzewski, (who was appointed as the Chairman of the Supervisory Board by the Members of the newly appointed Supervisory Board during its first session);

Mr Dariusz Formela, who was appointed as a member of the Supervisory Board, acting as an Independent Member of the Supervisory Board (appointed as a Vice-Chairman of the Supervisory Board by the Members of the newly appointed Supervisory Board during its first session);

Mr Jacek Bartmiński, who was appointed as a member of the Supervisory Board, acting as an Independent Member of the Supervisory Board;

Mr Tomasz Dudek,

Mr Piotr Rutkowski, and

Mr Paweł Wyrzykowski.

The Issuer announces that all the Resolutions of the General Shareholders' Meeting concerning the appointment of the Supervisory Board Members became effective upon their adoption (they were appointed for a common (three-year) term of office, as referred to in § 20 paragraph 2 of the Articles of Association of Amica Wronki Spółka Akcyjna).'

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Legal basis: § 5 section 1 pt 22 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic information disclosed by issuers of securities and the conditions for recognition as equivalent of the information whose disclosure is required under the laws of a non-member state (Journal of Laws No 33/2009, item 259, as amended).