Current Report No. 14/2017

The Board of Directors of NESTMEDIC SA, a joint-stock company, with its registered office in Wrocław, announces that the current report submitted by the Current Report No. 13/2017 of August 14,2017 on the shareholding structure in (10) on page 25 of the Consolidated and Individual Quarterly Report for the period of April 1, 2017 – June 30, 2017 has been amended. The structure of shareholders holding, directly or indirectly, at least 5% of votes at the Extraordinary General Meeting as of July 12, 2017, should include Leonarto Sp. z o.o. and, consequently, be presented in the exhibit. The remaining content of the report remains unchanged.