Current reports

Changes to the agenda of the Extraordinary General Meeting of Shareholders introduced at the request of the shareholder

Current report number: 40/2013

Data: 6 September 2013

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

Pursuant to §38 clause 1 item 4) 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. is pleased to send in attachment a new agenda for the Extraordinary General Meeting of Shareholders convoked for 27 September 2013 (including an indication of new items on the agenda) as well as draft resolutions concerning the proposed new items on the agenda. The agenda was changed at the request of a shareholder submitted to the Management Board in accordance with art. 401 §1 and art. 385 §3 of the Code of Commercial Companies

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

Signed: Rafał Stempniewicz – President of the Management Board