Famur : Notification from the shareholder regarding the commencement of accelerated book-building process

FAMUR S.A.

Current Report No 01 /2019

POLISH FINANCIAL SUPERVISION AUTHORITY

Current Report No.

/

2019

Date:

January 8th 2019

Abbreviated issuer name: FAMUR S.A.

Subject:

Notification from the shareholder regarding the commencement of accelerated book-building process

Legal basis:

Article 17(1) of MAR - Inside information

Text of the report:

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.

Management Board of Famur S.A. (the "Company") announces that on 8 January 2019 it was notified by the Company's shareholder, TDJ Equity I sp. z o.o., with its registered office in Katowice (the "Shareholder"), that in accordance with the TDJ Strategy for 2018-2022, after submitting of the notification, an accelerated book-building process ("ABB") will begin, the purpose of which will be the sale by the Shareholder of no more than 57,476,321 dematerialized ordinary bearer shares of the Company representing no more than 10.0% share in the Company's share capital and representing no more than 10.0% of the total number of votes in the Company (the "Sale Shares").

According to the above-mentioned notification:

The ABB will begin immediately and can be completed at any time. The price and number of the Sale Shares will be announced after closing of the book. The Shareholder reserves the right to change the terms and dates of ABB at any time.

The Shareholder's intention is to remain a strategic investor in the Company and to support the Company in its dynamic expansion. In connection with the ABB, the Shareholder has undertaken to comply with a 180-day lock-up period in respect of the remaining Company's ordinary shares.

mBank S.A. acts as Lead Global Coordinator and Joint Bookrunner, WOOD & Company Financial Services, a.s. Spółka Akcyjna, Oddział w Polsce acts as Global Coordinator and Joint Bookrunner, and Santander Bank Polska S.A. - Santander Brokerage acts as Joint Bookrunner.

This material is not a promotional material in the meaning of article 53 of the Polish Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading and on Public Companies dated 29 July 2005, as amended.

This material or any part hereof 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, and may

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Polish Financial Supervision Authority

FAMUR S.A.

Current Report No 01 /2019

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 U.S. Securities Act.

This material does not contain or constitute or form part of any offer or invitation, or any solicitation of an offer, for securities, and under no circumstances shall form the basis for a decision to invest or not in the securities of the Company.

FAMUR Spółka Akcyjna

(full issuer name)

FAMUR S.A.

Electromechanical (ele)

(abbreviated issuer name)

(sector according to the WSE)

40-698	Katowice
Armii Krajowej	51
[phone]	[phone]
www.famur.com
270641528
(Industry Identification Number - REGON)

(postal code)

(city/town)

(street)

(number)

(phone)

(fax)

[e-mail]

(email)

(www)

634-012-62-46

(Tax Identification Number − NIP)

SIGNATURES OF AUTHORISED REPRESENTATIVES

Date	Full name	Position	Signature
January 8th 2019	Mirosław Bendzera	President of Management Boardthe
January 8th 2019	Waldemar Łaski	Vice President of the Management Board, Surface Segment

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Polish Financial Supervision Authority