POLISH FINANCIAL SUPERVISION AUTHORITY

Current Report No 112/2016

Made on 2016-12-02

The issuer's name Magellan S.A.

Subject Resolution of the Management Board of Warsaw Stock Exchange on exclusion of the Company's shares from trading

Legal grounds Art. 56 title 1 point 2 of the Act on Public Offering - current and periodical information

Report content:

Magellan S.A. Management Board hereby informs that on 1 December 2016 the Company received information about Resolution No 1285/2016 of the Management Board of Warsaw Stock Exchange (WSE) dated 1 December 2016 on exclusion of the Company's shares from trading on the main market of WSE with the effect on 6 December 2016.

The resolution was adopted at the Company's request and due to the decision of the Polish Financial Supervision Authority regarding permission to restore the Company's shares to the form of document (abolition of dematerialization of shares). The exclusion from trading concerns all 6,720,037 shares of Magellan S.A. - A, B, C and D series shares marked with the code of 'PLMGLAN00018'.

Member, Management Board Member, Management Board

Rafał Karnowski Urban Kielichowski

Magellan SA published this content on 02 December 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 12 December 2016 15:45:01 UTC.

Original documenthttp://www.magellansa.pl/Portals/1/Files/Raporty/Raporty biezace/EN/2016/112_Uchwala_GPW_w_sprawie_wykluczenia_z_obrotu_ENG.pdf

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