Current reports

Information about the acquisition of the issuer’s treasury shares

Current report number: 2/2013

Data: 4 January 2013

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 04 January 2013 it received from Dom Maklerski BZ WBK S.A., a brokerage house serving as an intermediary in the performance of the treasury share purchase offer , information on the acquisition by the issuer on 4 January 2013 – in consequence of a treasury share purchase offer published in accordance with the authorisation given in Resolution No. 3/2012 of the Extraordinary General Meeting of Shareholders of 29 October 2012 concerning the acquisition of treasury shares for redemption, of 283.902 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 56.780,40.
The percentage acquired shares in the share capital is 5%, and they entitle to 360.608 votes at the General Meeting of Shareholders (which constitutes 5% 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