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

FAMUR S.A.

Current Report No 02 /2019

POLISH FINANCIAL SUPERVISION AUTHORITY

Current Report No.

/

2019

Date:

January 9th 2019

Abbreviated issuer name: FAMUR S.A.

Subject:

Notification from the shareholder regarding the completion 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 January 9th 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 on January 9th, 2019 the accelerated book-building process (the "ABB") has been completed.

According to the above-mentioned notification:

The Shareholder has completed the ABB, the purpose of which was to sell by the Shareholder of no more than 57,476,321 dematerialized ordinary bearer shares of Famur Spółka Akcyjna with its registered office in Katowice: 51 Armii Krajowej Street, 40-698 Katowice, Poland (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").

Under the ABB procedure:

• 1. The sale price of one Sale Shares was set at the level of PLN 4,80,

• 2. The number of the Sale Shares was set at the level of 57.476.321, which constitutes 10,0% in the share capital of the Company, and 10,0% of the total number of votes in the Company.

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

1

Polish Financial Supervision Authority

FAMUR S.A.

Current Report No 02 /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 9th 2019	Mirosław Bendzera	President of Management Boardthe
January 9th 2019	Adam Toborek	Vice President of the Management Board, Underground Segment - Export Sales

2

Polish Financial Supervision Authority