Legal basis
The Article 19 paragraph 3 of the MAR – information on transactions performed by persons who fulfil their managerial responsibilities.

The Board of Directors of the Zakład Budowy Maszyn “ZREMB-CHOJNICE” S.A. (Joint Stock Company) (“The Issuer” ) informs on receiving today, i.e. on August 7, 2020, a notification about a transaction on the shares of the Issuer prepared pursuant to Article 19 paragraph 1 of the MAR from the Chairman of the Board of Directors of the Issuer, Mr. Krzysztof Kosiorek-Sobolewski.

The full content of the report can be found in the Polish version

SIGNATURES OF THE COMPANY REPRESENTING PERSONS
Date First name and Surname Position/Function Signature
2020-08-07 Krzysztof Kosiorek-Sobolewski Chairman of the Board of Directors
2020-08-07 Marcin Garus Deputy Chairman of the Board of Directors