Legal basis: Article 56 (1)(2) of the Act on Public Offering - current and periodic information

POLNORD SA ('Polnord', the 'Company'), with reference to the current report No. 11/2015 of 19 March 2015, hereby informs that on 19 November 2015 the Company performed early redemption, for cancellation, of all the rest, i.e. 89,000, series J bonds of Polnord with a total nominal value of PLN 8.9 million. The bonds in question were issued on 16 January 2013, with a maturity date falling on 16 January 2016.

Legal basis: Pursuant to § 5 (1)(6) of the Regulation of the Minister of Finance of 19 February 2009, regarding current and periodic information submitted by issuers of securities and the terms governing recognition of information required by the laws of a non-member state as equivalent information.

SIGNATURES OF THE COMPANY'S REPRESENTATIVES

2015-11-19 Piotr Wesołowski President of the Management Board

2015-11-19 Tomasz Sznajder Vice-President of the Management Board

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