Current reports

Payment of advances on the dividends by the issuer’s subsidiaries.

Current report number: 32/2010

Data: 28 December 2010

Komisja Nadzoru Finansowego
Pl. Powstańców Warszawy 1
00-950 Warszawa

Acting pursuant to art. 56 sec. 1 clause 1) of the Act of 29 July 2005 on public offering, admission of financial instruments to organised trading system and public companies (uniform text, Journal of Laws o 2009, No. 185 item 1439 as amended), the Management Board of TELL S.A. hereby informs that the issuer received the following amounts as advances on the dividends for 2010: on 27 December 2010: PLN 608,000.00 from PTI Sp. z o.o., and on 28 December 2010: PLN 910,751.72 from Euro-Phone Sp. z o.o.

Legal basis: Art. 56 sec. 1 clause 1 of the Public Offering Act – confidential information

Signed: Rafał Stempniewicz – President of the Management Board