Current reports

Convocation of the Extraordinary General Meeting of Shareholders.

Current report number: 29/2014

Data: 9 July 2014

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

Pursuant to §38 clause 1 item 1) and 2) 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 No. 133 of 2014), the Management Board of TELLS.A. hereby attaches the information contained in the announcement of the Extraordinary General Meeting of Shareholders convoked for 11 August 2014, and comprising (in relation with the intended amendments to the Articles of Association) the current phrasing of the Articles of Association of the Company, amendments adopted on 3 June 2014, registered with the registration court and not registered as well as the text of the proposed amendments.

Legal basis: Art. 56 clause1 item 2 of the Offering Act – Current and Periodical Information

Signed: Rafał Stempniewicz – President of the Management Board