Deadlines for announcing periodic reports to the public in 2017.

31.01.2017

Date

2017-01-31

Current report no.

3/2017

 

Management Board of TIM S.A. with its registered office in Wrocław pursuant to § 103, sec. 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information published by issuers of securities as well as the conditions for the recognition as equivalent of the information required by legal regulations of the country that is not the Member State _ Journal of Laws of 2009, No. 33, item 259, as amended_, hereby announces the dates of making periodic reports available in 2017:

  1. Consolidated extended quarterly reports:

a_ report for I quarter of 2017 – 23.05.2017,

b_ report for III quarter of 2017 – 16.11.2017

  1. Consolidated extended six-monthly report for I half of 2017 – 14.09.2017
  2. Annual reports:

a_ Individual annual report for the year 2017 – 29.03.2017

b_ Consolidated annual report for the year 2016 – 29.03.2017

Management Board of TIM S.A. supports the statement included in the current report No. 1/2012 announced to the public on 31.01.2012 that the Company will not announce separate individual quarterly reports and a separate individual six-monthly report. Consolidated quarterly reports will include quarterly financial information and the consolidated six-monthly report will include six-monthly financial statements together with the report of the entity authorized to audit financial statements.

In addition, pursuant to par.101, sec. 2 of the Regulation cited above, Management Board of TIM S.A. will not announce the consolidated quarterly report for the second and fourth quarter of the financial year.

Periodic reports will be published on the Company’s website _www.tim.pl_ in the „Investor Relations” tab.
SIGNATURES OF PERSONS REPRESENTING THE COMPANY
2017-01-31, Artur Piekarczyk – Member of the Board
2017-01-31, Anna Slobodzian-Pula – Member of the Board
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