Current report No. 49/2017

Registration of rights to series H shares in the Company in the securities deposit

(Current report No. 49/2017)

18.09.2017 /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. with registered office in Polkowice (the “Company”) hereby gives notice that pursuant to Resolution No. 609/17 of 18 September 2017, the Management Board of the National Depository of Securities (Krajowy Depozyt Papierów Wartościowych S.A., the “NDS”) decided to register on 20 September 2017 2,000,000 rights to the ordinary bearer series H shares in the Company and assign to them the code PLCCC0000073.

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.

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