CCC : Current report No. 56/2017

Information regarding introduction of series H shares in the Company to stock exchange trading

(Current report No. 56/2017)

04.10.2017 /Issuer/ Legal basis:

Article 56 paragraph 1 point 2 of the Act on Public Offering - current and periodic information

Not for release, publication or distribution directly or indirectly, in or into the United States of America, Australia, Canada or Japan or in any other jurisdiction where to do so would be restricted or prohibited by law.

The Management Board of CCC S.A. (the "Company") gives notice that on 4 October 2017 the Management Board of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A., the "WSE") adopted resolution No. 1179/2017 regarding the admission and introduction to stock exchange trading on the Main Market of the WSE of 2,000,000 series H ordinary bearer shares in the Company (the "New Shares") according to which the Management Board of the WSE stated that the New Shares are admitted to trading.

In addition, the Management Board of the WSE resolved to introduce New Shares to trading on 6 October 2017 in accordance with standard procedure, provided that the New Shares are registered by the National Depository for Securities (Krajowy Depozyt Papierów Wartościowych S.A.) on 6 October 2017 and are assigned the code PLCCC0000016.

Legal basis:

§ 34 Section 1 Clause 2 and 3 of the Ordinance of the Minister of Finance of 19 February 2009 on current and periodic reports issued by issuers of securities and on the conditions of accepting as equivalent the information required by the regulations of a state that is not a member state

Disclaimer:

This current report is solely for information purposes and is by no means intended, whether directly or indirectly, to promote the subscription of the new shares and does not represent promotional material prepared or published by the Company for the purpose of promoting the new shares or their subscription or for the purpose of encouraging an investor, whether directly or indirectly, to acquire or subscribe for the new shares. The Company has not published and has no intention of publishing any materials aimed at promoting the new shares or their subscription after the date of this current report.

This material is not intended for distribution, whether directly or indirectly, within the territory of or in the United States of America or other jurisdictions where such distribution, publication or use may be subject to restrictions or may be prohibited by law. The securities referred to in this material have not been and will not be registered under the U.S. Securities Act of 1933, as amended and may only be offered or sold within the United States under an exemption from, or in a transaction not subject to, the registration requirements of the Securities Act.

Signatures:

Marcin Czyczerski - Vice President of the Board Mariusz Gnych - Vice President of the Board