Current reports

Fulfilment of the condition concerning the significant contract executed by the issuer.

Current report number: 5/2015

Data: 6 February 2015

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

In relation with the ongoing report No. 43/2014 dated 21 November 2014 and concerning the execution by the Issuer of an investment agreement with OEX Spółka Akcyjna (Polish joint-stock company) with registered office in Warsaw, pursuant to §5 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 (consolidated text in Journal of Laws No. 133 of 2014), the Management Board of Tell S.A. hereby informs whom it may concern that on 5 February 2015 it learned about the issue by the President of the Office of Competition and Consumer Protection of a decision granting an unconditional consent for the concentration in effect of the performance of the investment agreement indicated above. In consequence, the last one of preconditions of the execution of implementing agreements mentioned in the investment agreement, i.e. the agreement on the share subscription and the contribution in and the agreement on the disposal of rights to the trademarks, was fulfilled.

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

Signed: Rafał Stempniewicz – President of the Management Board