Current reports

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

The Management Board of Tell S.A. hereby presents a list of all public notices, as provided for in art. 56 sec.1 of the Act of 29 July 2005 on Public Offer and Terms on Which Financial Instruments are to be Introduced into Financial Trade and on Public Companies (consolidated text of the Journal of Laws of 2009, No. 185, pos. 1439, as amended), made in 2010.

The originals of all reports are kept at the Company’s registered office at ul. Forteczna 19 A, Poznań.

The content of the reports is also available on the Company’s website: www.tell.pl.
If any periodic reports are corrected, the versions published on that website take account of any corrections made.

Ongoing reports submitted in 2010:

Report 1/2010, 2010-01-07
Decisions of the Head of the Tax Control Office with regard to CONNEX Sp. z o.o.

Report 2/2010, 2010-01-26
Deadlines for the submission of periodic reports in 2010

Report 3/2010, 2010-01-27
Termination of agreements between CONNEX Sp. z o.o. and P4 Sp. z o.o.

Report 4/2010, 2010-03-02
Application for bankruptcy filed by CONNEX Sp. z o.o.

Report 5/2010, 2010-03-10
Estimated results for 2009

Report 6/2010, 2010-03-10
Letter of intent signed by a subsidiary – extension of the negotiation period

Report 7/2010, 2010-03-15
Substantial blocks of shares

Report 8/2010, 2010-03-22
List of public notices made in 2009

Report 9/2010, 2010-03-30
Convention of the Ordinary General Meeting of Shareholders

Report 10/2010, 2010-03-30
Draft resolutions for the Ordinary General Meeting of Shareholders

Report 11/2010, 2010-03-30
Dividend payment declaration

Report 12/2010, 2010-03-31
Dividend payment by the issuer’s subsidiary

Report 13/2010, 2010-04-09
Conclusion of a substantial agreement by the issuer’s subsidiary

Report 14/2010, 2010-04-15
Correction of the annual report for 2009

Report 15/2010, 2010-04-16
Provision of surety valued at more than 10% of the issuer’s equity

Report 16/2010, 2010-04-16
Draft resolutions for the Ordinary General Meeting of Shareholders – Supervisory Board’s Report

Report 17/2010, 2010-04-27
Resolutions passed by the Ordinary General Meeting of Shareholders

Report 18/2010, 2010-04-27
Dividend payment

Report 19/2010, 2010-04-27
List of shareholders who hold at least 5% of the votes at the Ordinary General Meeting of Shareholders on 26 April 2010

Report 20/2010, 2010-05-14
Rejection of an application for bankruptcy filed by CONNEX Sp. z o.o.

Report 21/2010, 2010-05-19
Certified auditor’s selection

Report 22/2010, 2010-06-01
Acquisition of assets of substantial value by the issuer’s subsidiary

Report 23/2010, 2010-06-17
Information on transactions on TELL S.A. shares

Report 24/2010, 2010-06-23
Information on transactions on TELL S.A. shares

Report 25/2010, 2010-06-24
Amendments to the Articles of Association, redemption of shares

Report 26/2010, 2010-06-30
Information on transactions on TELL S.A. shares

Report 27/2010, 2010-07-26
Information on transactions on TELL S.A. shares

Report 28/2010, 2010-08-18
Decisions of the Head of the Tax Chamber with regard to CONNEX Sp. z o.o.

Report 29/2010, 2010-10-29
Information on transactions on TELL S.A. shares

Report 30/2010, 2010-12-17
Substantial blocks of shares

Report 31/2010, 2010-12-17
Information on transactions on TELL S.A. shares

Report 32/2010, 2010-12-28
Advance payments on account of the dividend by the issuer’s subsidiaries

Report 33/2010, 2010-12-29
Termination of a surety agreement

Periodic reports submitted in 2010:

Annual report for 2009, 2010-03-22
Annual report for 2009

Consolidated annual report for 2009, 2010-03-22
Consolidated annual report for 2009

Report for Q1 2010, 2010- 05-17
Consolidated quarterly report for Q1 2010

Report for the 1st half of 2010, 2010-08-30
Consolidated semi-annual report for 2010

Report for Q3 2010, 2010-11-15
Consolidated quarterly report for Q3 2010

Legal basis: Art. 56 sec.1 of the Act on Public Offer – list of public notices

Signed: Rafał Stempniewicz – President of the Management Board