Current Report No. 19/2017 dated 22 February 2017

Admission and introduction to trading on the Main Market of the Stock Exchange of ordinary bearer series D and F shares of Wirtualna Poland Holding SA

Legal basis: Article 56 sec. 1 item 2(a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies.

Content of Report:

The Management Board of Wirtualna Polska Holding S.A. (“Company”) hereby announces that Management Board of the Company notified that the Management Board of the Stock Exchange in Warsaw S.A. ("GPW") - pursuant § 19 sec. 1 and 2 of the Warsaw Stock Exchange Rules – has adopted Resolution No. 159/2017 dated 21 February 2017 on admission to trading on the Main Market of the Stock Exchange following ordinary bearer shares of the Company with a nominal value of 0.05 zł (five groszy) each:

a. 15.047ordinary bearer shares series D;
b. 7.056 ordinary bearer shares series F.

The Management Board of the GPW also decided to introduce the aforementioned Company’s shares to trading in the primary market in ordinary procedure on February 24, 2017, provided that the National Depository for Securities S.A. registers the said shares on February 24, 2017 under the "PLWRTPL00027" code.

Legal basis: Article 56 sec. 1 item 2(a) of the Act dated 29 July 2005 on Public Offering, the Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies in conjunction with § 34 sec. 1 item 2 and 3 of the Regulation issued by the Minister of Finance on 19 February 2009 on the Current and Periodic Information Transmitted by Securities Issuers and the Conditions for Recognizing the Information Required by the Regulations of a Non-Member State as Equivalent

Signatures of the individuals representing the Company:
Jacek Świderski – President of the Management Board/Chief Executive Officer
Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer