SADOVAYA GROUP SA (4/2016) Current report no.4/2017 dated 25 December 2017 CHANGE OF THE DATE FOR FILING ANNUAL FINANCIAL REPORT 2016

Podstawa prawna: Inne uregulowania

Sadovaya Group S.A., a joint stock company under Luxembourg law, with registered office at 10, Boulevard de la Foire, L-1528 Luxembourg, registered in the Luxembourg Register of Companies under No. B 153.489, (the "Company"), hereby informs the following:

The Board of Directors of Sadovaya Group S.A. (the "Company") informs that due to the event of force majeure which was taken place in the result of continuous Anti-terroristic operation in the East of Ukraine and infeasibility of the Company and its subsidiaries to restart their activity the date of publishing of Consolidated Annual financial report 2016 is changed and the report will be published until March 31, 2018. The Company will use every effort to publish it prior to the previously mentioned date.

Legal grounds: Article 56.1 of Polish Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies, and Article 14 of the Luxembourg law of 11 January 2008 relating to the transparency requirements in relation to information about issuers whose securities are admitted to trading on a regulated market.

Signatures of individual authorised to represent the Company:

Liza Semeritskaya

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