Legal basis: Article 56 paragraph 1 item 2 of the Act on the offer – current and periodic information.

The Board of Directors of Zakład Budowy Maszyn “ZREMB-CHOJNICE” S.A. (Joint Stock Company) (“Issuer”, “Company”) hereby informs that it has corrected the consolidated quarterly report for the third quarter 2019. The correction was prepared on the basis of the reservations contained in the opinion of the entity authorized to audit financial statements for 2018 and based on the comments received from the auditor during the audit of the consolidated financial statements of the Company for 2019.

A detailed presentation of the subject, nature and reasons for the correction is provided in the document attached to this current report and in Note 33, page 47 and note 34, page 48 of the corrected consolidated quarterly report of the ZBM “ZREMB-CHOJNICE” S.A. Capital Group for the third quarter 2019.
Accordingly, the Board of Directors of the Issuer will again publicly disclose the corrected consolidated quarterly report for the third quarter 2019 as soon as this current report is published.

Legal basis: The § 15 item 4 of the Regulation of the Minister of Finance as of March 29, 2018 on current and periodic information to be provided by issuers of securities and on the conditions to acknowledge as equivalent the information required by the laws of a non-member state (Journal of Laws from 2018 item 757)

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY
Date Name and Surname Position/Function Signature
2020-05-08 Krzysztof Kosiorek-Sobolewski Chairman of the Management Board
2020-05-08 Marcin Garus Deputy Chairman of the Management Board