Amica : Offer to purchase shares of Amica SA

The Management Board of Amica SA with its registered office in Wronki (the 'Company') announces the today's publication of the offer to purchase dematerialized ordinary bearer shares of the Company, designated by the National Securities Deposit with the code PLAMICA00010 ('Offer'), whereby:

1) the subject of the Offer is no more than 250,000 shares of the Company;

2) the offered purchase price per one share of the Company is PLN 120.00 (in words: one hundred and twenty zlotys and PLN 00/100);

3) acceptance of offers to sell shares submitted by the Company's shareholders will commence on 02 August 2018 (from 9:00 am Warsaw time) and end on 08 August 2018 (until 5:00 pm Warsaw time, subject to the opening hours of the Brokerage Offices of the Intermediary Entity accepting subscriptions);

4) all transactions will be settled on 13 August 2018;

5) the intermediary entity for the completion and settlement of the Offer is mBank SA with its registered office in Warsaw, which provides brokerage services through a separate organizational unit operating under the name of Dom Maklerski mBanku.

The offer was published in connection with the acquisition of the Company's Shares on the terms specified in Resolution No. 25/2018 of the Annual General Meeting of the Company of 28 June 2018 on the consent to the repurchase of own shares by Amica Spółka Akcyjna and the adoption of the Share Repurchase Program and in the resolutions of the Management Board of the Company: (i) of 26 July 2018 on the implementation of the Share Repurchase Program in through over-the-counter transactions and through block trades and of 01 August 2018 on the price per share of the Company proposed in the Offer to purchase dematerialized ordinary bearer shares, designated by National Securities Deposit with the ISIN code: PLAMICA00010.

The full text of the Offer is attached to this report (in attachment).