Current reports

Conclusion of an agreement by a subsidiary of the issuer.

Current report number: 13/2015

Data: 24 April 2015

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

In reference to Report No. 12/2015 of 24 April 2015, acting pursuant to art. 56 clause 1 item 1 of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into organised trading systems and on public companies (consolidated text in Journal of Laws of 2013 item 1382), the Management Board of TELL S.A. hereby informs whom it may concern that on 24 April 2015 its subsidiary Euro-Phone sp. z o.o. entered into an agreement with Transactor sp. z o.o. with registered office in Warsaw concerning the transfer of rights and future obligations under representative contracts and cooperation contracts executed by Transactor sp. z o.o., on the basis of which Transactor sp. z o.o. constructed a mobile phone service sale network and mobile phone and accessories distribution network under the distribution agreement entered into with the telecommunications operator T-Mobile Polska S.A. The condition indicated in the offer made by Euro-Phone sp. z o.o. on 20 March 2015 were met and the agreement was executed in the phrasing as indicated in the annex to the Offer as described in report No. 12/2015 dated 24 April 2015.

Legal basis: Art. 56 clause 1 item 1 of the Offering Act – Confidential Information

Signed: Rafał Stempniewicz – President of the Management Board