Current Report No. 27/2017 dated 29 March 2017

Notification of establishment of pledge on shares of Wirtualna Polska Holding S.A.

Legal basis: Article 19 sec. 3 of the Regulations on Market Abuse - information on transactions executed by persons performing managerial responsibilities

Content of Report:

The Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (“Company”) hereby announces that on 29 March 2017 the Company received from Albemuth Inwestycje S.A. - person closely related to persons performing managerial responsibilities in Wirtualna Polska Holding S.A., i.e.: Krzysztof Sierota – Member of the Management Board and Elżbieta Bujniewicz-Belka - Member of the Management Board, notification of establishment of pledge on shares of the Company, concluded on 14th of December 2016 confirmed by the financing bank (mBank S.A.) on 28 March 2017, referred to in Article. 19 paragraph. 1 and paragraph 7 point (a) of the Regulations on Market Abuse.

The notification text Company provides attached.
Legal basis: Article 19 sec. 3 of the Regulations on Market Abuse - information on transactions executed by persons performing managerial responsibilities.

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

albemuth_inwestycje_s.a._powiadomienie_o_transakcjach_na_akcjach_wph.pdf
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