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Centrum Nowoczesnych Technologii S.A. (the "Company") hereby provides the list of shareholders holding at least 5% of votes at the Extraordinary General Meeting of Shareholders of CNT S.A. on 23 February 2017 (the "EGM") indicating the number of votes held by each of them proportionally to the number of shares and an indication of their percentage in the total number of votes at the EGM and the share capital of the Company.

At the Extraordinary General Meeting of the Company on 23 February 2017 a total of 5,918,215 shares were represented (out of a total number of 9,090,000 shares in the Company), accounting for 65.11% of the share capital and entitling to a total of 5,918,215 votes at the EGM.

A list of shareholders holding at least 5% of votes at the EGM:

1. FIP 11 FIZ Non-Public Assets held 3,383,511 shares and the same number of votes at the EGM, which accounted for 57.17% of votes at the EGM and represent 37.22% of the share capital of the Company;

2. Multico Sp. o.o. held 614,890 shares and the same number of votes at the EGM, which accounted for 10.39% of votes at the EGM and represent 6.76% of the share capital of the Company;

3. Wartico Invest Sp. o.o. held 509,109 shares and the same number of votes at the EGM, which accounted for 8.60% of votes at the EGM and represent 5.60% of the share capital of the Company;

4. Energopol-Warszawa S.A.  held 464,519 shares and the same number of votes at the EGM, which accounted for 7.85% of votes at the EGM and represent 5.11% of the share capital of the Company;

5. Mr. Zbigniew Jakubas held 425,342 shares and the same number of votes at the EGM, which accounted for 7.19% of votes at the EGM and represent 4.68% of the share capital of the Company;

6. FIP 12 FIZ Non-Public Assets held 420,872 shares and the same number of votes at the EGM, which accounted for 7.11% of votes at the EGM and represent 4.63% of the share capital of the Company;

Legal basis: Art. 70 section 3 of the Act of 29 July 2005 on public offer and conditions for introducing financial instruments to organized trading system and on public companies (unified text: Journal of Laws 2016, item 1639).

The Management Board of Centrum Nowoczesnych Technologii S.A. (the "Company", "CNT") announces that the Extraordinary General Meeting of CNT S.A. on 23 February 2017 (the "EGM") adopted a resolution on the appointment of three new members, Mr Paweł Janusz Antonik, Ms. Ewa Danis and Mr. Robert Mirosław Sołek to the Company's Supervisory Board of the current term on 23 February 2017.

Below the Company provides information on the persons appointed to the Supervisory Board of CNT S.A.

Mr. Paweł Janusz Antonik

Education:

• Graduate of the Silesian University of Technology in Gliwice;
• Graduate of the Ruhr University Bochum, Germany;

Majors: construction, road infrastructure, construction of tunnels, soil mechanics, architecture.

Qualifications and positions held previously, together with a description of the scope of work:

• Director of infrastructure projects in Westphalia, Germany at Teerbau GmbH (from 1990 to 1995);
• Member of the Board and CEO of the company Teerbau Sp. o.o. Warsaw (from 1996 to 1999) - industrial and infrastructure projects;
• Member of the Management Board of Heitkamp Sp. o.o. Warsaw (2000) - industrial projects;
• Vice President of Autostrada Wielkopolska SA from 2001 to 2007) - the financing, design and construction of the A2 motorway in the PPP system;
• CEO of Strabag Sp. o.o. (from 2008 to 2013) - Cubic and infrastructure projects;
• Business activity ANWEL (from 2014 till now) - architecture and construction industry;
• Director of the Division of Developers  in the Mint of Poland S.A. (from 02.2016 till now).

Positions held in governing bodies of other entities:

•  Augustowskie Przedsiębiorstwo Drogowe S.A. (from 2003 to 2012) - Chairman of the Supervisory Board;
•  Polski Asfalt Sp. z o.o. (from 2008 to 2013) - Chairman of the Supervisory Board;
•  Polish Association of Construction Employers (from 2009 to 2013) - Member of the Central Council;
•  National Economic Chamber of Road (from 2009 to 2013) - Vice-Chairman of the Central Council;
•  Business Centre Club (from 2008 till now) - Member of the BCC Central Council.

Mr. Paweł Janusz Antonik makes a statement that he does not conduct any activity that could be competitive against the Issuer, nor does he participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body.

Mr. Paweł Janusz Antonik makes a statement that he is not listed in the Register of Insolvent Debtors pursuant to the National Court Register Act.has been appointed to the Supervisory Board of CNT S.A. on 23 February 2017.

Ms Ewa Danis

Education / Certifications:

• SGH, the Warsaw School of Economics (post-graduate studies in accounting);
• SGH, the Warsaw School of Economics, Faculty of Foreign Trade (master's degree);
• Certificate in Accountancy No. 22194/2008;
• Training, among others, on the subject of taxes, settlements of construction businesses; retail, manufacturing, property management.

Qualifications and positions held previously, together with a description of the scope of work:

• Certified accountant, years of experience as a Chief Accountant and Chief Financial Officer;
• Experience in the fields of accounting, finance, tax law, management - gained in Polish and international organizations from sectors such as publishing, manufacturing, trade, construction, leasing and management of commercial real estate, catering.

Succeeding in projects such as:

•  Organization of financial and accounting departments, HR, Controlling in capital companies;
•  Development and implementation of management reporting systems within the framework of corporate governance (budgets, forecasts, analysis of deviations);
•  Settlements of investment projects financed from various sources;
•  Implementation of management supporting systems: Symphony, SAP Business One;
•  Participation in projects related to restructuration and optimization of companies;
•  Representing companies before the tax authorities, including during tax inspections.

Business activity (from 2011 till now)

•  accounting supervision of bookkeeping in Client's systems;
•  advice on accounting and tax settlements;
•  participation in projects related to restructuration and optimization of companies;
•  representing companies before the tax authorities, including during tax inspections.
•  cooperation with: a branch of a German limited partnership, the Company Dominium SA, Companies in the Aldesa Polska Group, PHU SIGMA Rusztowania (Scaffolding) Warsaw, the Company Agro Brusno Sp. z o. o., Municipalities (Jelcz - Laskowice Oława, Oleśnica, Wroclaw);
•  currently working for Wartico Invest Sp. z o. o.

S. G. Sp. o.o. Warsaw (1995-2010) Chief Accountant / CFO. SG Sp. o.o. (German capital) – business activities in construction, administration, management and the lease on their own commercial premises, advertising services

•  supervision over all the financial, accounting and tax issues in the Company;
•  preparing reports for the Management Board;
•  reviewing contracts with contractors (contractors of construction projects, tenants/lessees);
•  cooperation with external institutions and internal departments of the Company.

Polen Constanze Verlag company z o. o. & CO. Spółka Komandytowa (Limited Partnership) - a branch in Warsaw  (from 2000 to 2012). Branch of a German limited partnership - the publishing industry

•  bookkeeping and tax settlements;
•  cooperation with audit firms, tax advisors and legal offices.

Knowledge of foreign languages:

•  German;
•  Russian.

Ms Ewa Danis makes a statement that she does not conduct any activity that could be competitive against the Issuer, nor does she participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body.

Ms Ewa Danis makes a statement that she is not listed in the Register of Insolvent Debtors run pursuant to the National Court Register Act.

Mr. Robert Mirosław Sołek

Education:

•  2004 Cracow University of Economics & Stockholm University of Business - MBA;
•  2000 Higher School of International Trade and Finance, Postgraduate Studies in Property Valuation;
•  1998 University of Lublin, Postgraduate Management Studies;
•  1996 University of Lublin, Faculty of Law, Master Degree.

Qualifications and positions held previously, together with a description of the scope of work:

Telewizja Polska S.A. - Deputy Director, Corporate Relations (September 2016 – until now).

The largest public TV broadcaster in Central and Eastern Europe. Work duties include: carrying out the duties of the Executive Management in TVP S.A. and handling matters related to relations of the Board with the bodies of state authority and administration, as well as diplomatic representations.

PGE Obrót S.A. - Vice-President, Commercial Affairs (March 2016 - June 2016)

The largest company on the power supply market, listed on the Warsaw Stock Exchange, awarded the third place in the Rzeczpospolita ranking among the largest companies in Poland, more than 5 million customers. Successful implementation of PGE and PGE mBOK , two state-of-the-art channels of communication with the customer

PKS w Rzeszowie S.A. - Member of the Board (November 2012 - June 2016)

The largest company on the passenger transport market in the Podkarpackie province . Last year 7.8 million transported passengers, 451 employees, 180 long-distance and city buses, revenues of 52 million PLN. Main achievements:

•  preparation of the restructuring program of PKS in Rzeszów for the years 2013-2015;
•  improvement of the 2014 financial result  vs 2012 by 3 million net;
•  Increase in revenue: hire of buses by 44%, advertising sales by 52%, car wash services by 100%, introduction of a new offer for services.

PKS w Krośnie S.A. - Chairman of the Board (June 2011 - November 2012)

The leader on the passenger transport market in the southern part of the Podkarpackie province. Revenues of 32 million PLN, 239 employees, 95 city and long-distance buses. Main achievements:

•  The improvement of the financial result by 3.1 million PLN;
•  Employment restructuring (redundancies involving 85 employees;
•  Implementation of a new organizational structure of the Company PKS w Krośnie S.A.;
•  Optimization of a network of passenger connections (improvement of the profitability of the line);
•  Development and implementation of the Development Strategy for the years 2011-2016.

RUCH S.A. - Member of the Board, Board Advisor, Regional Director, Branch and Team Director

(1996- 2001, April 2006 - March 2011)

The largest press and FMCG distributor. Annual sales of approx. € 1 billion. Distribution network -

approx. 35.5 thousand of retail outlets and 134 wholesalers. Revenues 3.8 billion PLN, 3 100 employees. Main achievements:

•  Reorganization of the internal structure of the Company (introduction of a two-layer management structure);
•  Carrying out the reorganization of employment (including double redundancies of approx. 1 600 employees);
•  Optimization of the wholesale network (elimination of unprofitable warehouses);
•  Optimization of the retail network (introduction of a calculator of profitability of retail outlets);
•  Development of an innovative distribution channel (vending machines for newspapers and internet kiosk).

Uzdrowisko „Kopalnia Soli Bochnia” Sp. z o.o. - Vice President of the Board (March 2007 - October 2008).

Spa providing its guests with a wide range of treatment and recreation. It offers a unique in the world Underground Rehabilitation and Treatment Centre of the Salt Mine and a wide range of other attractions. Main achievements:

• Increased number of visitors to the spa (150 000 tourists and patients annually);
• Introduction of new tourist attractions including the construction of the archaeological park „Osada VI Oraczy” (transl.: "Settlement of 6 Ploughmen");
• Implementation of multimedia installations from the EU funds for tourists visiting the Salt Mine in Bochnia.

State-owned Enterprise "Salt Mine in Bochnia" in Liquidation - Receiver (September 2006 -January 2008)

Poland's oldest salt mine with centuries-old history. Currently, at the state of transformation from a state enterprise into a company. Main achievements:

• Development of a strategy for the transformation of the state-owned "Salt Mine in Bochnia" in the company of the State Treasury;
• Protection and restoration of the underground mine shafts;
• Providing visitors with new attractions, for example, underground Salt Lake, the underground Way of the Cross (the first in the world).

Konsalnet S.A. - Director of the Office in Rzeszów (November 2004 - April 2006)

• One of the two largest companies in the industry of personal and property security in Poland. It has 26 regional offices across the country, employs 13 000 security personnel. It provides services for 8 largest banks in Poland. Main achievements:
• Development of the Company through the acquisition of new customers;
•  Supervision of the introduction of cash processing (opening a cash sorting house in Rzeszow);
•  Providing the highest quality services for the of physical and electronic security.

Przedsiębiorstwo Budownictwa Przemysłowego i Ogólnego Resbud S.A. – President of the Board and CEO (November 2001 - June 2003)

One of the largest companies of the construction industry in the Podkarpackie region. Main achievements:

•  Reorganization and implementation of the rehabilitation program in the Company, including the separation of its subsidiaries;
•  Establishment of a company in Ukraine and the implementation of the project (construction of a plant for Black Red White);
•  Introduction of the Project Management;
•  Development and implementation of internal organizational and control procedures.

Mr. Robert Mirosław Sołek makes a statement that he does not conduct any activity that could be competitive against the Issuer, nor does he participate in a competitive company as a partner in a partnership or as a member of a corporate body and does not participate in another competitive legal entity as a member of its body.

Mr. Robert Mirosław Sołek he makes a statement that he is not listed in the Register of Insolvent Debtors pursuant to the National Court Register Act.

Legal basis: § 5 sec.1 point 22 in connection with § 28 of the Ordinance of the Minister of Finance of 19 February, 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (Journal of Laws 2014, item. 133, as amended).

Centrum Nowoczesnych Technologii S.A. based in Sosnowiec hereby passes below the resolutions adopted at the Extraordinary General Meeting of the CNT S.A. on 23 February 2017, together with the results of voting on the resolutions.

RESOLUTION  No. 1

EXTRAORDINARY GENERAL MEETING CNT S.A.

based in Sosnowiec, ul. Partyzantów 11

on 23 February 2017

on the election of the Chairman of the Extraordinary General Meeting of CNT S.A.

§ 1

The Extraordinary General Meeting of the company: CNT SA based in Sosnowiec, acting pursuant to Art. 409 § 1 of the Commercial Companies Code, hereby appoints Mr Andrzej Leganowicz as the Chairman of the Extraordinary General Meeting

§ 2

The resolution comes into force on the date of its adoption.

The Chairman stated that in the secret ballot there were a total of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) valid votes out of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) shares of the Company, including:

- 5,918,214 votes (say: five million nine hundred and eighteen thousand two hundred and fourteen) were cast in favour of the resolution,

- 0 (zero) votes were cast against the resolution,

- and 0 (zero) "abstained" votes were cast;

as a result, Resolution No. 1 was adopted.

RESOLUTION No. 2

EXTRAORDINARY GENERAL MEETING CNT S.A.

based in Sosnowiec, ul. Partyzantów 11

on 23 February 2017

on the adoption of the agenda of the Extraordinary General Meeting of CNT S.A.

§ 1

The Extraordinary General Meeting of the company: CNT S.A. based in Sosnowiec, hereby adopts the following agenda:

1. Opening of the meeting and election of the Chairman of the Extraordinary General Meeting.

2. Validation of convening the Extraordinary General Meeting and its ability to adopt resolutions.

3. Adoption of the agenda.

4. Adoption of resolutions on changes in the composition of the Supervisory Board.

5. Adoption of a resolution on the incurred costs of convening and holding the Extraordinary General Meeting.

6. Closing of the meeting.

§ 2

The resolution comes into force on the date of its adoption.

The Chairman stated that in the secret ballot there were a total of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) valid votes out of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) shares of the Company, including:

- 5,918,214 votes (say: five million nine hundred and eighteen thousand two hundred and fourteen) were cast in favour of the resolution,

- 0 (zero) votes were cast against the resolution,

- and 0 (zero) "abstained" votes were cast;

as a result, Resolution No. 2 was adopted.

RESOLUTION No. 3

EXTRAORDINARY GENERAL MEETING CNT S.A.

based in Sosnowiec, ul. Partyzantów 11

on 23 February 2017

on changes in the composition of the Supervisory Board.

§ 1

The General Meeting of the Company acting pursuant to Art. 385 of the Commercial Companies Code, hereby resolves to dismiss Mr. Paweł Janusz Antonik from the Supervisory Board of the current term.

§ 2

The resolution comes into force on the date of its adoption.

The Chairman stated that in the secret ballot there were a total of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) valid votes out of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) shares of the Company, including:

- 5,918,214 votes (say: five million nine hundred and eighteen thousand two hundred and fourteen) were cast in favour of the resolution,

- 0 (zero) votes were cast against the resolution,

- and 0 (zero) "abstained" votes were cast;

as a result, Resolution No. 3 was adopted.

RESOLUTION No. 4

EXTRAORDINARY GENERAL MEETING CNT S.A.

based in Sosnowiec, ul. Partyzantów 11

on 23 February 2017

on changes in the composition of the Supervisory Board.

The General Meeting of the Company acting pursuant to Art. 385 of the Commercial Companies Code, hereby resolves to appoint Ms Ewa Danis to the Supervisory Board of the current term.

§ 2

The resolution comes into force on the date of its adoption.

The Chairman stated that in the secret ballot there were a total of 5,918,215 (say: five million nine hundred and eighteen thousand two hundred and fifteen) valid votes out of 5,918,215 (say: five million nine hundred and eighteen thousand two hundred and fifteen) shares of the Company, including:

- 5,918,195 votes (say: five million nine hundred and eighteen thousand one hundred and ninety-five) were cast in favour of the resolution,

- 0 (zero) votes were cast against the resolution,

- and 20 (twenty) "abstentions" votes were cast;

as a result, Resolution No. 4 was adopted.

RESOLUTION No. 5

EXTRAORDINARY GENERAL MEETING CNT S.A.

based in Sosnowiec, ul. Partyzantów 11

on 23 February 2017

on changes in the composition of the Supervisory Board.

§ 1

The General Meeting of the Company acting pursuant to Art. 385 of the Commercial Companies Code, hereby resolves to dismiss Mr. Roberta Mirosława Sołek from the Supervisory Board of the current term.

§ 2

The resolution comes into force on the date of its adoption.

The Chairman stated that in the secret ballot there were a total of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) valid votes out of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) shares of the Company, including:

- 5,918,214 votes (say: five million nine hundred and eighteen thousand two hundred and fourteen) were cast in favour of the resolution,

- 0 (zero) votes were cast against the resolution,

- and 0 (zero) "abstained" votes were cast;

as a result, Resolution No. 5 was adopted.

RESOLUTION No.6

EXTRAORDINARY GENERAL MEETING CNT S.A.

based in Sosnowiec, ul. Partyzantów 11

on 23 February 2017

on incurring the costs of convening and holding the Extraordinary General Meeting

§ 1

The Extraordinary General Meeting of the Company: CNT S.A. based in Sosnowiec (the "Company"), acting pursuant to Art. 400 § 4 of the Commercial Companies Code hereby resolves that the cost of convening and holding the Extraordinary General Meeting of CNT S.A. shall be borne by the Company.

§ 2

The resolution comes into force on the date of its adoption.

The Chairman stated that in the open ballot there were a total of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) valid votes out of 5,918,214 (say: five million nine hundred and eighteen thousand two hundred and fourteen) shares of the Company, including:

- 5,918,214 votes (say: five million nine hundred and eighteen thousand two hundred and fourteen) were cast in favour of the resolution,

- 0 (zero) votes were cast against the resolution,

- and 0 (zero) "abstained" votes were cast;

as a result, Resolution No. 6 was adopted.

The Extraordinary General Meeting of the Company did not depart from considering any of the points of the planned agenda nor there was any record of an objection in relation to any of the resolutions.

Legal basis: § 38 sec. 1 point 7-9) Regulation of the Minister of Finance dated on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (Journal of Laws 2014 item. 133, as amended).

The Management Board of Centrum Nowoczesnych Technologii S.A. headquartered in Sosnowiec (hereinafter: the "Company") hereby announces that on 21 February 2017 they were notified that Mr. Lucjan Noras resigned from the position of Member of the Supervisory Board with effect from 23 February 2017.

The resignation does not contain information about the reasons hereof.

Legal basis: § 5 sec.1 point 21 in connection with § 27 of the Ordinance of the Minister of Finance dated on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (unified text: Law Gazette 2014 item 133, as amended).

In reference to the Current Report No. 8/2017 on the application of the Shareholder of the Company to convene an Extraordinary General Meeting and the current report No. 10/2017 on convening the Extraordinary General Meeting of CNT S.A. as of 23 February 2017 (hereinafter: the "EGM"), the Board of Management of Centrum Nowoczesnych Technologii S.A.  headquartered in Sosnowiec (hereinafter: the "Company" or "CNT S.A.") hereby announces that on 22 February 2017, the Company received a notification of candidates for members of the Supervisory Board from the FIP 11 Closed Investment Fund Non-Public Assets, i.e. a shareholder requesting to convene an EGM. In the notification, the Shareholder submitted candidacies: Mr. Paweł Janusz Antonik and Mr. Robert Sołek to serve in the Supervisory Board.

Below the Company publishes basic information about the candidates presented by the Shareholder.

Mr. Paweł Janusz Antonik graduated from the Silesian University of Technology and the Ruhr University Bochum - majors: civil construction, road infrastructure, construction of tunnels, soil mechanics, architecture. Since 2016 he has been employed as Director of Development Division in the Mint of Poland S.A.

Mr. Robert Sołek is a graduate of the Faculty of Law and Administration of the Maria Curie Sklodowska University in Lublin. In 2004. He a graduate at a postgraduate MBA program run by the Krakow University of Economics & Business University of Stockholm. Since 2016 Deputy Corporate Director in Telewizja Polska S.A.

Mr. Paweł Janusz Antonik and Mr. Robert Sołek have full legal capacity, have not been convicted for offenses referred to in Chapters XXXII-XXXVII of the Penal Code, there are no criminal proceedings against them on cases referred to in the abovementioned provisions of law, neither are they included in the register of insolvent debtors, nor participate in any competitive company in relation to the Company as a partner in a civil law partnership, a personal company or as a member of the body of any private limited company or any other competitive entity in relation to the Company as a member of its body.

Legal Basis: Art. 56 sec. 1 point 2 of the Act on Public Offering - current and periodic information.

The Management Board of Centrum Nowoczesnych Technologii S.A. headquartered in Sosnowiec (hereinafter: the "Company") hereby announces that on 21 February 2017 they were notified that Mr. Gregory Banaszek resigned from the position of Member of the Supervisory Board with effect from 23 February 2017.

The resignation does not contain information about the reasons hereof.

Legal basis: § 5 sec.1 point 21 in connection with § 27 of the Ordinance of the Minister of Finance dated on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (unified text: Law Gazette 2014 item 133, as amended).

The Management Board of Centrum Nowoczesnych Technologii S.A. headquartered in Sosnowiec (hereinafter: the "Company") hereby announces that on 21 February 2017 they were notified that Mr. Robert Gregory Wojtaś resigned from the position of Member of the Supervisory Board with effect from 23 February 2017.

The resignation does not contain information about the reasons hereof.

Legal basis: § 5 sec.1 point 21 in connection with § 27 of the Ordinance of the Minister of Finance dated on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (unified text: Law Gazette 2014 item 133, as amended).

The Board of the Management of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the "Issuer") announces that in connection with the sales of electricity by the subsidiary GET EnTra Sp. o.o. (The "Subsidiary") on 30 January 2017, the total value of trading on the Polish Power Exchange S.A. (the "Exchange") in the period from 12.01.2017 to 30.01.2017 amounted to PLN 99,266 thous. The aforementioned amount includes, among others purchase and sales of electricity with a delivery date during the period from 12.01.2017 to 31.12.2018. The transaction with the highest value contained in the aforementioned period was a package of deals of 27.01.2017 including the purchase and sales of electricity and gas with a total value of PLN 14,482 thous. with a delivery date during the period from 27 January 2017 to 31.12.2018.

The transactions referred to above made by the Subsidiary are carried out within the core business of energy trading, including in particular electricity trading and gas fuels trading in a network system.

Terms and conditions of concluded contracts (transactions) do not contain any provisions on contractual penalties as well as not diverge from typical terms and conditions of this kind / type of transactions on the market.

Legal Basis: Art. 17 (1) of MAR - confidential information.

In connection with the application of FIP 11 Closed-End Private Equity Fund of the Shareholder of Centrum Nowoczesnych Technologii S.A. (hereinafter: the "Company") holding shares representing at least 1/20 of the share capital of the Company to convene an Extraordinary General Meeting and get certain issues on the agenda of 18 January 2017 about which the Company informed in the current report No. 8/2017, The Board of Management, acting pursuant to art. 399 § 1, art. 402 (1) § 1 and § 2, art. 402 (2), in conjunction with Art. 398 and Art. 400 § 1 of the Commercial Companies Code, hereby convenes an Extraordinary General Meeting of CNT S.A. (hereinafter: the "Extraordinary General Meeting" or "EGM") to be held on 23 February 2017 at 11:30, at the Company's headquarters in Sosnowiec, Partyzantów 11, with the following agenda:

1. Opening of the meeting and election of the Chairman of the Extraordinary General Meeting.

2. Validation of convening the Extraordinary General Meeting and its ability to adopt resolutions.

3. Adoption of the agenda.

4. Adoption of resolutions on changes in the composition of the Supervisory Board.

5. Adoption of a resolution on the incurred costs of convening and holding the Extraordinary General Meeting.

6. Closing of the meeting.

Pursuant to the provisions of Art. 402 (2) of the Commercial Companies Code, the Company hereby provides the full text of the notice of convening the Extraordinary General Meeting and Extraordinary General Meeting of the draft resolutions on issues included in the agenda attached to this report.

The full text of the documents to be presented at the Extraordinary General Meeting has been posted on the Company's website at: http://www.cntsa.pl.

Legal basis: § 38 sec. 1 point 1 and 3 of the Resolution of the Minister of Finance dated on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (i.e. Journal of Laws 2014, pos. 133, as amended).

Centrum Nowoczesnych Technologii S.A. located in Sosnowiec (the "Company" or "Issuer") hereby announces the fixed dates of submitting periodic reports in the financial year 2017:

I. Quarterly reports:

Consolidated extended quarterly report (QSr) for the first quarter 2017 - May 25, 2017.

Consolidated extended quarterly report (QSr) for the third quarter of 2017 - November 16, 2017.

II. Half-Yearly Report:

Consolidated extended half-yearly report (PSr) for the first half of 2017 - August 24, 2017.

III. Annual reports:

Separate annual report (R) for the year 2016 - April 26, 2017.

Consolidated annual report of the Capital Group (RS) for the year 2016 - April 26, 2017.

At the same time, acting pursuant to § 101 Sec. 2 of the Regulation of the Minister of Finance dated on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by the laws of a non-member state - consolidated text of Law Gazette 2014 item 133, as amended (hereinafter: the "Regulation"), the Issuer announces that they will not publish consolidated quarterly report for the fourth quarter of 2016 and the second quarter of 2017.

The Company further declares that:

• according to § 83 Sec. 1 of the Regulation, the Company shall transfer the consolidated quarterly reports for the first and third quarter of the financial year 2017 containing quarterly financial information of the parent company and does not publish separate individual quarterly reports for the reporting periods;
• according to § 83 Sec. 3 of the Regulation, the Issuer shall not publish the individual half-yearly report, thereupon the consolidated half-year report for the first half of 2017 will include condensed half-yearly financial statements together with the report of the entity authorized to audit financial statements and condensed additional information.

Legal basis: § 103 Sec. 1 of the Regulation of the Minister of Finance dated on 19 February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by laws of a non-member state (consolidated text, Law Gazette 2014 item 133, as amended).