Report 2/2015


Current Report No. 2/2015 dated 4 May 2015

Registration of the existing shares in the depository of the National Depository of Securities (“KDPW”)

Legal basis: Article 56, section 1.2a of the act dated 29 July 2005 on public offering, the conditions governing the introduction of financial instruments to organised trading, and public companies, as amended.

Contents of the report:

Wirtualna Polska Holding S.A. (the “Company”) hereby announces that on 28 April 2015, i.e. before joining the Electronic Information System, the Company received the resolution no. 269/15 of the Management Board of the National Depository of Securities (“KDPW”) on the basis of which 12.221.811 (twelve million, two hundred and twenty-one thousand, eight hundred and eleven) ordinary bearer series B shares of the Company and 301.518 (three hundred and one thousand, five hundred and eighteen) ordinary bearer series C shares of the Company of the nominal value of 0,05 PLN, were marked with code PLWRTPL00027 and registered in the depository under the condition of the admission of the following shares to trading on the regulated market.

According to the resolution of the Management Board of KDPW the registration of above mentioned shares takes place within 3 days after the receipt of the documents confirming the admission of the shares to trading on the regulated market by KDPW.

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 Organised Trading, and Public Companies (i.e. Journal of Laws of 2013, item 1382) in connection with § 34 section 1 subsection 1) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities, and the conditions for recognising as equivalent information required by the laws of a non-member state (i.e. Journal of Laws of 2014, item 133).

Signatures of the representatives of the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz – Belka – Member of the Management Board/CFO