Current reports

Information about the acquisition of the issuer’s treasury shares.

Current report number: 23/2012

Data: 6 July 2012

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

Acting in accordance with §5 clause 1 item 6) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information to be disclosed by security issuers (Journal of Laws No. 209 item 1744, as amended), the Management Board of TELL S.A. hereby informs whom it may concern that on 6 July 2012 it received from Dom Maklerski BZ WBK S.A., a brokerage house serving as an intermediary in the call, information on the acquisition by the issuer on 5 and 6 July 2012 – in consequence of a call to subscribe the sale of shares in the Company published in accordance with the authorisation given in Resolution No. 20/2012 of the Ordinary General Meeting of Shareholders of 16 May 2012 concerning the acquisition of treasury shares for redemption, of 631,593 treasury shares at the price of PLN 14 per share.
The shares were acquired to be redeemed.
The nominal value of acquired shares is PLN 126,318.60.
The percentage acquired shares in the share capital is 10.01 %, and they entitle to 802,239 votes at the General Meeting of Shareholders (which constitutes 10.01 % of the total number of votes).

The above-mentioned shares are all treasury shares held by the issuer.

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

Signed: Rafał Stempniewicz – President of the Management Board