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    Annex to the report 12/2018 The Company's Articles of Association

    Registering changes to the Articles of Association of the Company and the consolidated text of the Articles of Association

    Making a decision to sell shares in a subsidiary.

    Attachment to the report No. 15/2018 K- notification content

    Notification of a change in the holding of shares - reducing the share below 20 proc. in the total number of votes at the Company's General Meeting of Shareholders

    Notification of a change in the holding of shares - exceeding the 25% threshold in the total number of votes at the Company’s General Meeting of Shareholders

    Dates of publishing periodic reports in 2019.

    Preliminary financial results of Relpol S.A. for 2018

    Independent Auditor’s report to Relpol SA

    Letter

    Management report on the operations of Relpol S.A. and Relpol Capital Group for the year 2018

    Consolidated financial statements of CG Relpol for the 1st quarter 2019

    Shareholder’s submission of candidate for Supervisory Board Member.

    Adoption of a resolution regarding the payment of a dividend from profit for 2018

    Appointment of persons supervising the Company

    Annex 2 to the current report No. 13/2019 of 14/06/2019. Resolution not adopted by the AGM of Relpol.

    Annex 1 to the current report No. 13/2019 of 14/06/2019. Resolutions adopted by the AGM of Relpol.

    Resolutions adopted and not adopted by the Ordinary General Meeting of the Company

    Financial statements for 2016

    President's letter

    Report on the activities of the group in 2016

    Auditor's opinion and report on its audit of the consolidatet financial statement for 2016

    Auditor`s review report on the interim condensed financial statements for the first half of 2017

    Joining the Liquidity Support Program.

    Exceeding the 5% threshold of total votes at the General Meeting of the Company

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