REPORT

POLISH FINANCIAL SUPERVISION AUTHORITY Current Report No. 23/2014

Name of entity: Date of submittal:

Fabryka Obrabiarek RAFAMET S.A.
in Kuźnia Raciborska
2014-11-14

Subject:

Shareholder's request to convene Extraordinary General Meeting

Message:

The Management Board of Fabryka Obrabiarek RAFAMET S.A. informs that the Emitent shareholder, Mr. Michał Tatarek (owing more than 5% of the Emitent share capital) submitted a request to convene an Extraordinary General Meeting of RAFAMET S.A.
Full text of the report is available in Polish at the following link:
http://www.rafamet.com/rb.php

Legal basis:

Article 56, Item 1, point 1 of the Act on offer - confidential information

Proxy President

Urszula Niedźwiedź E. Longin Wons

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