Current reports

Appointment of Supervisory Board members

Current report number: 27/2014

Data: 3 June 2014

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

The Management Board of TELL S.A., acting pursuant to §5 sec.1 clause 22) 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), hereby informs whom it may concern that the Ordinary General Meeting of Shareholders, in relation with the expiry of the term of office of the Members of the Supervisory Board as of the date of the general meeting of shareholders on which the financial statements for the year 2013 were approved, i.e. on 3 June 2014, appointed the following persons to be members of the Supervisory Board of the fifth term of office:

Mr Piotr Cholewa,

Mr Tomasz Mazurczak,

Mr Jerzy Motz,

Mr Tomasz Słowiński,

Mr Paweł Turno.

Attached is the legally required information concerning all persons appointed to be members of the Supervisory Board of the fifth term of office.

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

Signed: Rafał Stempniewicz – President of the Management Board