Current reports

Recommendation of the Management Board of TELL S.A. concerning the distribution of profit for 2012.

Current report number: 39/2013

Data: 28 August 2013

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

Pursuant to §38 clause 1 item 11) 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 informs whom it may concern that it intends to present to the Extraordinary General Meeting of Shareholders convoked for 27 September 2013 a proposal of allocating the net profit disclosed in the financial statements for 2012 in the amount of PLN 9,963,311.17 (say: nine million nine hundred and sixty-three thousand three hundred and eleven Polish zlotys and 17/100):
– to the payment of dividend in the amount of PLN 1.00 per one share of the Company,
– supplementary capital in an amount remaining after the payment of the dividend.
The Management Board proposes that the dividend day was 7 October 2013 and the dividend payment day – 21 October 2013.

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

Signed: Rafał Stempniewicz – President of the Management Board