The Board of Directors of the ZAKŁAD BUDOWY MASZYN “ZREMB-CHOJNICE” S.A. (Joint Stock Company) ((“Issuer”), with reference to the current report No. 25/2020 as of August 28, 2020, informs that it has updated the publication schedule of periodic reports in 2020, submitted as the current report No. 1/2020 as of January 21, 2020, by removing it from its content the information about publication of consolidated reports. The deadlines for publication concerning the periodic reports indicated in the above schedule and not prepared so far remain unchanged and are constituted as follows:


Individual semi-annual report for the first half of 2020 – September 21, 2020,
Individual quarterly report for the third quarter of 2020 – November 23, 2020.


Simultaneously, similar as in the previous report No. 1/2020 as of January 21, 2020, the Issuer declares that pursuant to the § 79 item 2 of the Regulation, it will not publish the quarterly report for the second quarter of 2020.


Legal basis: The § 80 item 1 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 of 2018, item 757).

SIGNATURES OF PERSONS ACTING ON BEHALF OF THE COMPANY
Date Name and Surname Position/Function Signature
2020-08-28 Krzysztof Kosiorek-Sobolewski Chairman of the Management Board
2020-08-28 Marcin Garus Deputy Chairman of the Management Board