Current reports

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

Pursuant to §34 clause 1 item 21) 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 (consolidated text in Journal of Laws of 2014 item 133), the Management Board of TELL S.A. hereby wishes to advise about the adoption by the Management Board of the Warsaw Stock Exchange on 24 September 2015 of a resolution on the admission to trading and quoting on the Main Market of the Warsaw Stock Exchange of the series C ordinary shares of the issuer. In the resolution, the Management Board of the Warsaw Stock Exchange states that 1,777,692 (one million seven hundred and seventy-seven thousand six hundred and ninety-two) series C ordinary bearer shares of TELL S.A., each of the nominal value of PLN 0.20 (twenty Polish groszys), are admitted to trading and quoting on the primary market of the stock exchange.

Additionally, the WSE Management Board resolves to introduce as of 28 September 2015 by way of an ordinary procedure to exchange trading in the primary market the shares of the company TELL S.A., as mentioned above, conditional on the registration by the National Depository for Securities on 28 September 2015 of the shares and designation of the same with the code “PLTELL000023”.

Legal basis: Art.56 clause 1 item 2 of the Offering Act – Current and Periodical Information

Signed: Rafał Stempniewicz – President of the Management Board