Current Report No. 1/2016

Current Report No. 1/2016 — 13.01.2016 14:46

Dates of publication of periodic reports in 2016

The Management Board of Atende S.A. acting pursuant to Section 103(1) of the Regulation of the Minister of Finance of February 19th, 2009 on current and periodic information, notifies of the dates of publication of periodic reports in 2016:

Statutory Annual Report for 2015 – March 21st, 2016.

Consolidated Annual Report for 2015 – March 21st, 2016.

Consolidated Quarterly Report for Q1 2016 – May 16th, 2016.

Consolidated Half-Year Report for H1 2016 – August 31st, 2016.

Consolidated Quarterly Report for Q3 2016 – November 14th, 2016.

The Management Board of Atende S.A hereby reports that it will not make a consolidated report for Q4 2015 public (pursuant to Section 102(1) of the above mentioned Regulation) and a consolidated report for Q2 2016 public (pursuant to Section 101(2) of the above mentioned Regulation).

At the same time, pursuant to Section 83(1) and (3) of the above mentioned Regulation, the Management Board hereby reports that it will not publish separate statutory quarterly reports as well as a half-year report and that it intends to publish consolidated quarterly reports including summary statutory financial information and a consolidated half-year report including summary financial statements with the auditor’s opinion from the statements’ revision.

Legal basis: Article 56 paragraph 1 item 2 of the Act on Public Offering — current and periodic information