Current reports

Ongoing reports in 2012 – amendment to the statement.

Current report number: 25/2012

Data: 9 July 2012

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

In relation with the amendment to 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), (hereinafter: Regulation) and the text of the statement concerning the consolidated quarterly statements contained in the ongoing report No. 7/2012, TELL S.A. hereby states and declares that acting in accordance with §83 clause 1 of the amended Regulation, it intends to present consolidated quarterly statements containing quarterly financial information as defined in § 87 clause 1-3, clause 4, first sentence, and in clauses 8 and 9 of the Regulation and, consequently, it shall not present separate quarterly statements.

Legal basis: Art. 56 sec. 1 clause 2) of the Offer Act – current and periodical information.

Signed: Rafał Stempniewicz – President of the Management Board