Petrolinvest : Sale transaction of shares in TOO EMBA YUG NEFT

umowa zbycia aktywów

Sale transaction of shares in TOO EMBA YUG NEFT

Legal basis: Article 56.1.1 of the Act on Public Offerings - confidential information

The Management Board of PETROLINVEST S.A. ("Petrolinvest"), with reference to Current Report No. 37/2014 of 14 November 2014, announces that Conwell Oil Corporation B.V., a company with its registered seat in the Netherlands ("Conwell") - the buyer of 79% of shares in TOO EMBA YUG NEFT ("Emba") (the "Transaction"), by letter of 15 January 2015 requested rescheduling settlement and closing dates of the Transaction from Petrolinvest to 20 March 2015.
The change notified by Conwell was justified by ongoing legal and financial works.

15 January 2015

/-/ Bertrand Le Guern - President of the Management Board
/-/ Franciszek Krok - Vice-President of the Management Board

RB 2/2015

This document is a translation.

The Polish original should be referred to in matters of interpretation