Current reports

Correction of the 2010 financial statements.

Current report number: 22/2011

Data: 29 July 2011

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

Pursuant to §3 clause 1 and § 6 clause 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 (Journal of Laws No. 33 item 259 as amended), the Management Board of TELL S.A. hereby informs whom it may concern of a correction made to the 2010 financial statements of the issuer published on 21 March 2011.
The adjustment concerns item 3.16 of the report of the Management Board on the activities of the issuer: the published statements contain an erroneously added table presenting the total of remuneration of all members of the Supervisory Board and Management Board of the issuer, instead of the data presenting the remuneration separately for each person in the managing or supervisory bodies of the issuer.
The text of the correction is attached hereto.

Legal basis: Art. 56 sec. 1 clause 2) of the Offer Act – current and periodical information

Signed: Rafał Stempniewicz – President of the Management Board