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POLMED S.A. Os. Kopernika 21, 83-200 Starogard Gdański tel. 58 775 09 19, fax 58 560 18 14, infolinia: 801 033 200 e-mail: polmed@polmed.pl, www.polmed.pl


Current report no 27/2015 Date of construction: 2015-10-09 Abbreviated name of the Issuer: POLMED S.A. Legal basis:

Article 56 (1) (2) of the Law on Public Offering - current and interim information

Report topic:

Change of the date of publication of the interim report for the 3rd quarter of 2015

Report content:

The Board of Directors of POLMED S.A. with its registered office in Starogard Gdański informs that the publication of the consolidated quarterly report of POLMED Group with the quarterly financial information for the 3rd quarter of 2015 will take place on 2 November 2015.

Previously announced (in the current report No. 4/2015 of 27 January 2015) time of publication of the consolidated quarterly report of POLMED Group for the 3rdquarter of 2015 was set at 3 November 2015.

A detailed legal basis:

The Decree of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for recognition as equivalent information required by the law of a non-Member State - §103 (2)

Signatures of the persons representing the company:


Date

Name

Position/function

Signature

RADOSŁAW

SZUBERT

President of the Board of

Directors

ROMUALD

MAGDOŃ

Vice-President of the Board

of Directors


Kapitał akcyjny 28 350 061 PLN wpłacony w całości, NIP: 592-19-63-724, REGON: 192110780, KRS 0000271013 Organ rejestrowy: Sąd Rejonowy Gdańsk Północ w Gdańsku, Wydział VII Gospodarczy KRS

Członkowie Zarządu: Radosław Szubert - Prezes Zarządu, Romuald Magdoń - Wiceprezes Zarządu CERTYFIKOWANY SYSTEM ZARZĄDZANIA JAKOŚCIĄ ISO 9001:2008

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