Report 71/2017

2017-12-14

Current Report No. 71/2017 dated 14 December 2017

Notifications of transactions on shares of Wirtualna Polska Holding S.A. - pledges on shares established by persons closely associated with persons discharging managerial responsibilities

Legal basis: Article 19 sec. 3 of the Regulations on Market Abuse - information of transactions executed by persons discharging managerial responsibilities and persons closely associated with them

Content of Report:

The Management Board of Wirtualna Polska Holding S.A. with its registered office in Warsaw (“Company”) hereby announces that today, i.e. 14 December 2017, the Company has received from:

1.Orfe S.A. – person closely associated with persons discharging managerial responsibilities i.e. Mr Jacek Świderski – President of Management Board of the Company and Ms Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer -notification of transactions on shares of the Company, referred to in Article. 19 paragraph. 1 of the Regulations on Market Abuse, concluded on 12 December 2017

2.Albemuth Inwestycje S.A.– person closely associated with persons discharging managerial responsibilities i.e. Mr Krzysztof Sierota – Member of Management Board of the Company and Ms Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer - notification of transactions on shares of the Company, referred to in Article. 19 paragraph. 1 of the Regulations on Market Abuse, concluded on 12 December 2017

3.10X S.A. – person closely related to persons discharging managerial responsibilities i.e. Mr Michał Brański – Member of Management Board of the Company Ms Elżbieta Bujniewicz – Belka – Member of the Management Board/Chief Financial Officer notification of transactions on shares of the Company, referred to in Article. 19 paragraph. 1 of the Regulations on Market Abuse, concluded on 12 December 2017

The notifications texts Company provides attached.

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

orfe_s.a._powiadomienie_mar_zastawy_14.12.2017.pdf
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albemuth_inwestycje_s.a._powiadomienie_mar_zastawy_14.12.2017.pdf
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10x_s.a._powiadomienie_mar_zastawy_14.12.2017.pdf
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