Current reports

Notice of the Extraordinary General Meeting of Shareholders

Current report number: 31/2012

Data: 3 September 2012

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

Pursuant to §38 clause 1 item 1) and 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. is pleased to send in attachment the information contained in the notice of the Extraordinary General Meeting of Shareholders for 01 October 2012, including (in relation with the intended amendments to the Articles of Association of the Company) the information on the current provisions of the Articles of Association and the proposed amendments.

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

Signed: Rafał Stempniewicz – President of the Management Board