Current Report No. 20/2017 dated 1 March 2017

Resignation of the Member of the Supervisory Board of Wirtualna Polska Holding S.A.

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.

Contents of the Report:

The Management Board of Wirtualna Polska Holding S.A. (“Company”) hereby announces that on today i.e. 1st March, 2017 the Management Board was notified by Mr. Krzysztof Kulig about his resignation from the position of a Member of the Supervisory Board of the Company with effect from February 28th, 2017.

The resignation of Mr Krzysztof Kulig is a result of ending the process of exit of European media Holding S.a.r.l. from the investment in shares of the Company.

Legal basis: Article 56 sec. 1 item 2 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 § 5 sec. 1 item 21 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