Current reports

Admission and introduction of shares to exchange trading.

Current report number: 41/2011

Data: 14 December 2011

Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
00-950 Warszawa

Pursuant to §34 clause 1 item 2) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state (Journal of Laws No. 33 item 259 as amended), the Management Board of TELL S.A hereby advises that on 14 December 2011 it was informed that on 13 December 2011 the Management Board of the Warsaw Stock Exchange had adopted a resolution concerning the admission and the introduction to exchange trading in the WSE Main List of the issuer’s series A bearer ordinary shares. In its resolution, the WSE Management Board represents that 120,000 (one hundred and twenty thousand) series A bearer ordinary shares of the TELL S.A. company with a par value of PLN 0.20 (twenty Polish groszys) each, coded as “PLTELL000049” by the National Depository for Securities are admitted to exchange trading in the main market.
Additionally, the WSE Management Board resolves to introduce as of 20 December 2011 by way of an ordinary procedure to exchange trading in the main market the shares of the TELL S.A. company, as mentioned above, conditional on the assimilation by the National Depository for Securities on 20 December 2011 of the shares with the shares of the company listed on the exchange.

Legal basis: Art. 56 clause1 item 2 of the Offering Act – Current and Periodical Information

Signed: Rafał Stempniewicz – President of the Management Board