Current reports

The Board of Centrum Nowoczesnych Technologii S.A. (Hereinafter referred to as the "Issuer " ) announces that in connection with the completion of work on the aggregation and verification of financial data carried out for the purpose of preparing the financial statements for the first half of 2016 on 12 August 2016, they decided to publicize the preliminary financial results for the aforementioned period.

The preliminary unconsolidated results for the first half of 2016 .

- Sales revenues of PLN 4,098 thousand  

- Net loss for the period of PLN 970 thousand.

The lower revenues of the reporting period were affected in particular by the following factors:

- The majority of construction contracts carried out by the Issuer ended in 2015, and the implementation of new contracts has not yet begun,

- Realization of one of the most important contracts of the Issuer (“Construction of the  Malczyce barrage on the Oder River") has been postponed for subsequent periods due to a temporary suspension of funding by the State Budget; to the best of the Issuer’ s knowledge it is believed that the funding will be made no earlier than the beginning of 2017. No revenues from this project have a significant impact on the reduction of the Issuer's revenue,

- Involvement of the Issuer during the entire reporting period in activities related to the planned purchase of an organized part of the Company Krośnieńskie Huty Szkła KROSNO S.A. in liquidation bankruptcy in Krosno, which did not happen (Current Report No. 57/2016), and due to a prolonged tendering procedure (lasting from February 2016 until 28 July 2016). The provisions of the loan agreement concluded with mBank S.A. on 8 February 2016 (of which the Issuer informed in current reports), which is the basis for the financing of the planned acquisition, did not allow the Issuer to apply for obtaining construction contracts.

Preliminary consolidated results for the first half of 2016 .

- Consolidated sales revenue of PLN 499,099 thousand .

- Net loss for the period of PLN 857 thousand.

Consolidated results of the reporting period was affected in particular by the following factors:

- Lower revenues earned during the reporting period by the Issuer;

- A significant increase (an increase of 170 % compared to the first half of 2015) in the revenues generated by the subsidiary GET EnTra Sp . o.o. in connection with the business including trading in electricity;

- Applying the principle of prudent valuation, the subsidiary - GET EnTra Sp z o.o. created a provision for future results of the settlement of transactions concluded on the supply of electricity in the second half of 2016 in the amount of PLN 1,000 thousand.

At the same time, the Issuer informs that the final financial data of the Issuer and the Capital Group Centrum Nowoczesnych Technologii S.A., the Company will publish in a consolidated half-year report for the first half of 2016.

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

With reference to the current report No. 60/2016 dated on 2 August 2016, the Borad of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the " Issuer", " CNT S.A. ") announces that on 11 August 2016 , the Issuer received from a subsidiary GET EnTra Sp . o.o. (The "Subsidiary “) information that the subsidiary received on the same day a decision by the District Court for the Capital City Warsaw, XI Commercial Division of the Register of Pledges about the entry of the pledge into the register of pledges.

Registered pledge was established on the monetary claims arising from one of the sales contracts referred to in the aforementioned current report. The highest amount of a collateral is PLN 19,500,000.00.

The establishment of the aforementioned registered pledge is an additional security of the PKO BP S.A. debts in respect of a bank guarantee granted by the bank to the beneficiary Polenergia Elektrociepłownia Nowa Sarzyna on the basis of an agreement concluded with a subsidiary.

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

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 04 August 2016, the total value of trading on the Polish Power Exchange S.A. (the "Exchange") in the period from 12.07.2016 to 04.08.2016  amounted to PLN 70,698 thous.The aforementioned amount includes purchase and sales of electricity with a delivery date during the period from 13.07.2016 to 31.12.2017. The transaction with the highest value contained in the aforementioned period was a package of deals of 04.08.2016 including the purchase and sales of electricity with a total value of PLN 15,850 thous. with a delivery date during the period from 04.08.2016 to 31.12.2017. The transactions referred to above made by the Subsidiary are carried out in the ordinary course of business of electricity trading.

Terms and conditions of the contracts (transactions) do not contain any provisions on contractual penalties as well as do not differ from those characteristic of this kind / type of market transactions

The value of the turnover made by the Subsidiary on the Exchange meets the criteria adopted by the Issuer's discretion as significant for this type of transaction.

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

In reference to current report No. 21/2015 of 25 February 2015, the current report No. 25/2015 of 4 March 2015, the current report No. 61/2015 of 11 June 2015, the current report No. 72/2015 of 29 June 2015, and the current report No. 80/2015 of 4 August 2015, the Borad of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (hereinafter the "Issuer", "CNT SA") announces that today the Issuer has granted, in the framework of securing debts of PKO BP S.A., under the provisions of the annex to the bank guarantee in domestic turnover (the "Annex") signed by GET EnTra Sp. o.o. with its seat in Warsaw ("Debtor" or "Subsidiary") with PKO BP SA with its seat in Warsaw ("Bank") an aval of in blanco promissory note (issued by GET EnTra Sp. o.o.) for the subsidiary to PKO PB S.A. to the amount of 13,000 thousand PLN including interest, a commission and expenses in case the debtor has not performed their obligations. The guarantee referred to the above replaces the guarantee granted by the Issuer for the obligations of the Subsidiary to the amount of 12,044 thousand PLN, the grant of which the Company informed about in the aforementioned current report No. 80/2015. The aforementioned Appendix provides for the establishment by GET EnTra Sp. o.o. an additional security of this guarantee to the Bank including, in particular, a pledge on money claims arising from one of the sales contracts or a pledge on the accounts of a subsidiary held in PKO Bank Polski S.A.

In Blanco promissory note issued by GET EnTra Sp. z o.o. along with the guarantee of the Issuer have been issued in connection with the annex to the bank guarantee concluded by Company's subsidiary today to the amount of 13,000 thousand PLN, with a validity date from 1 October 2016 until 30 September 2017, and it will have been submitted by the Subsidiary to the beneficiary of the guarantee, i.e. Polenergia Elektrociepłownia Nowa Sarzyna Sp. z o.o. by 4 August 2016

Within the remaining range, the Annex does not introduce any significant changes to the guarantee agreement referred to above.

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

In reference to current reports No. 20/2016 of 25 February 2016 and 37/2016 of 14 April 2016 regarding the acquisition of the investment loan (the Loan) the Board of Centrum Nowoczesnych Technologii S.A. (hereinafter referred to as the "Company", the "Issuer") hereby informs that on 2 August 2016 an agreement on the same day termination of the loan agreement was concluded with mBank S.A. (the "Bank") on 8 February 2016, referred to in the aforementioned current reports (the Agreement).

Termination of the Agreement is related to the effect of the failure to purchase by the Issuer an organized part of Krośnieńskie Huty Szkła KROSNO S.A. in liquidation bankruptcy in Krosno, that was reported on by the Company in its current report No. 57/2016 dated on 28 July 2016.

Under the Agreement, the parties agreed to exempt from all obligations and rights arising out of or related to the Agreement and agreed to take immediately all the legal and factual actions for the release of the securities indicated in the current report 20/2016.

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

The Board of Centrum Nowoczesnych Technologii S.A.  based in Sosnowiec announces that on 29.07.2016 they received in Wrocław a message of acceptance for recognition by 10 Department of the Wrocław Regional Court a case brought by the Company for payment of 8,883,717.03 zł against Dolnośląska Służba Dróg i Kolei based in Wrocław from the District Court. The issuer has filed a lawsuit in connection with the "Construction of the bypass of ul. Kamieniecka in the town of Ząbkowice Śląskie in the provincial road No. 382" contract concluded on 19 May 2010. the Issuer informed about the conclusion in the current report No. 35/2010 of 19 May 2010.

The value of the dispute in the amount of 8,883,717.03 PLN includes 6 claims on the Issuer’s remuneration for additional and replacement works, damages constituting an increase in general costs as a result of the contract extension for the reasons attributable to the defendant, i.e. a failure to make the construction site available on time and a lack of cooperation in completion of the works, and also due to improperly prepared tender documents.

Litigation will have no negative impact on the Company's financial results. Settlement of the case requires an inquiry, the results of which will depend on the effect of a complex lawsuit.

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

In reference to Current Report No. 53/2016 dated on 28th June 2016, the Board of Centrum Nowoczesnych Technologii S.A. based in Sosnowiec (the "Issuer" or the "Company") announces that on 28th July 2016 the trustee of Krośnieńskie Huty Szkła "KROSNO" S.A. in liquidation bancruptcy in Krosno has chosen an offer by KROSNO GLASS Sp. z o.o. (Previous name Tadcaster Sp. z o.o. ) for the purchase of an organized part of Krośnieńskie Huty Szkła "KROSNO" S.A. in liquidation bancruptcy in Krosno – an offer competitive to the issuer. Selection of the offer was approved by order of Judge commissioner. The decision of the Judge Commissioner is final and not subject to a right of appeal.

In accordance with Section V (8) of the Notice of the Tender for the sale of an organized part of the enterprise Krośnieńskie Huty Szkła "KROSNO" S.A. in liquidation bancruptcy, the deposit paid by the Company in the present proceedings in the amount of 10,500 thousand PLN will be returned within 7 days.

The issuer participated in the tender as part of a strategy to build the Issuer's Capital Group based on the involvement of capital in investment projects on the basis of their own funds and available external financing. The Issuer does not preclude future participation in similar projects, the implementation of which will contribute to the growth of the Capital group, including the ones carried out in areas beyond the current scope of activities of the Company.

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

Centrum Nowoczesnych Technologii S.A. (the "Company" ) hereby provides the list of shareholders holding at least 5% of votes at the Annual General Meeting of Shareholders of CNT S.A., whose meeting after an announced break was continued on July 7, 2016 (the " AGM" ), with determining a number of votes held by each of them resulting from the number of shares owned and an indication of their percentage in the total number of votes at the AGM and the Company's share capital.

At the Annual General Meeting of the Company on July 7, 2016 a total of 5,854,932 shares out of a total of 9,090,000 shares in the Company, accounting for 64.41% of the share capital and entitling to a total of 5,854,932 votes at the AGM were represented.

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

1. FIP 11 ​​FIZ of Non-Public Assets owned 3,366,269 shares and the same number of votes at the AGM, which accounted for 57.49 % of votes at the AGM and represents 37.03 % of the share capital of the Company;
2. Multico Sp. o.o. owned 568,869 shares and the same number of votes at the AGM, which accounted for 9.72 % of votes at the AGM and represents 6.26 % of the share capital of the Company;
3. Wartico Invest Sp. o.o. owned 509,109 shares and the same number of votes at the AGM, which accounted for 8.70 % of votes at the AGM and represents 5.60 % of the share capital of the Company;
4. Energopol - Warszawa S.A. owned 464,519 shares and the same number of votes at the AGM, which accounted for 7.93 % of votes at the AGM and represents 5.11 % of the share capital of the Company;
5. Mr. Zbigniew Jakubas owned 425,342 shares and the same number of votes at the AGM, which accounted for 7.26 % of votes at the AGM and represents 4.68 % of the share capital of the Company;
6. FIP 12 FIZ Non-Public Assets owned 420,872 shares and the same number of votes at the AGM, which accounted for 7.19 % of votes at the AGM and represents 4.63 % of the share capital of the Company;

The company also notes that a list of shareholders holding at least 5% of the votes at the AGM of the Company on June 15, 2016 before the announcement of the break has been made ​​public in the current report no. 51/2016.

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 of the year (Law Gazette of 2005 No. 184, item 1539, with further amendments).

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 11 July 2016, the total value of trading on the Polish Power Exchange S.A. (the "Exchange") in the period from 24.06.2016 to 11.07.2016  amounted to PLN 70,310 thous. The aforementioned amount includes purchase and sales of electricity with a delivery date during the period from 24.06.2016 to 31.12.2017. The transaction with the highest value contained in the aforementioned period was a package of deals of 27.06.2016 including the purchase and sales of electricity with a total value of PLN 18,006 thous. with a delivery date during the period from 24.06.2016 to 11.07.2016. The transactions referred to above made by the Subsidiary are carried out in the ordinary course of business of electricity trading.

Terms and conditions of the contracts (transactions) do not contain any provisions on contractual penalties as well as do not differ from those characteristic of this kind / type of market transactions

The value of the turnover made by the Subsidiary on the Exchange meets the criteria adopted by the Issuer's discretion as significant for this type of transaction.

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

In reference to the Current Report No. 49/2016 on the adjournment in the Annual General Meeting held on June 15, 2016 (AGM), the Board of Centrum Nowoczesnych Technologii S.A based in Sosnowiec (the Company) hereby informs that after the resumption of the AGM on 7 July 2016 and after consideration of the item 11 of the adopted Agenda, due to the absence of initiatives for changes in the composition of the Supervisory Board , the AGM did not adopt any resolutions.

The Company’s AGM has not refrained from considering any of the items on the Agenda, as well as reported no objection to any of the resolutions to the protocol.

Detailed legal basis: § 38 sec . 1, item 7-9 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 (a consolidated text of Law Gazette 2014, item 133).