The Management Board of PCC Intermodal S.A. hereby announces that on March 4, 2016 the sum of transactions concluded by the PCC Intermodal S.A. with the companies forming part of a group of Van Den Bosch, calculated from 02.06.2015, it is from report no 21/2015, amounted to PLN 8.609 thousands.

For the execution order of the highest value was issued on 26.08.2015, the invoice for Van Den Bosch Transporte GmbH for the amount of 8.164,50 EUR it’s PLN 35.384,94. The subject of the order was to carry out units by the rail transportation of intermodal transport specified in the order. The conditions under which movements were contracted do not deviate from market standards used in this type of contract.

The agreement should be considered as a significant according with Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized s being equivalent to information required by the regulations of law of a state which is not a member state. The criterion for deeming concluded Agreement to be significant is that it exceeds 10% of the value of the Company shareholders’ equity. The amounts contained in this report have been converted at the average EURO exchange rate announced by the NBP on March 4, 2016 in accordance with §2 section 7 mentioned above regulation.

Legal ground: § 5 section 1 point 3 of the Regulation of the Minister of Finance dated February 19, 2009 on current and periodic information published by issuers of securities and on conditions under which such information may be recognized as being equivalent to information required by the regulations of law of a state which is not a member state.