Report 42/2015

2015-12-02

Current Report No. 42/2015 dated 2 December 2015

Supervisory Board’s opinion on drafts of the resolutions of the Extraordinary General Meeting of Wirtualna Polska Holding S.A. convened on December 8th, 2015

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.

Content of Report:

The Management Board of Wirtualna Polska Holding S.A. (“Company”) hereby announces that on December 2nd, 2015, the Supervisory Board of the Company has approved drafts of the resolutions of the Extraordinary General Meeting of the Company convened on December 8th, 2015, submitted by the Management Board and by the entitled shareholder - European Media Holding S.à r.l., with its registered seat in Luxembourg.

The Company gave a detailed account on the drafts of the resolutions in current report no. 39/2015 dated 10 November 2015 and in current report no. 40/2015 dated 24 November 2015.

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 § 38 sec. 1 item 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