Report 20/2015

15 czerwca 2015

Current Report No. 20/2015 dated 15 June 2015

Drafts of the resolutions on items introduced to the agenda of the Extraordinary General Meeting of the Company convened on 23 June 2015 by a shareholder

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:

The Management Board of Wirtualna Polska Holding S.A. (the “Company”) hereby announces that on this day, i.e. on 15 June 2015, the Company received from European Media Holding S.a r.l. with its seat in Luxembourg – shareholder of the Company representing at least 1/20 (one-twentieth) of the share capital of the Company drafts of the resolutions on items introduced to the agenda of the Extraordinary General Meeting of the Company convened on 23 June 2015 which are hereby attached to this report.

In addition with regard to the candidacies of Ms Magdalena Magnuszewska and Mr Krzysztof Krawczyk for the the post of a member of the Supervisory Board of the Company submitted by the Shareholder, the management board of the Company hereby announces the professional résumés of the candidates and their statements.

Magdalena Magnuszewska

Magdalena Magnuszewska commenced her professional career in 2003 in the Corporate Department of BZ WBK S.A.
In 2004 she joined Innova and began her career as an Intern. Later on, she worked as an Analyst, Associate and Director and from 2011 Managing Director. Magdalena Magnuszewska has more than 10 years of experience in Private Equity. During her career she participated in many M&A transactions. She is also involved in supervision of the Innova’s portfolio companies.
Magadalena Magnuszewska also conducts a private business under the name “Magdalena Magnuszewska” where she provides consulting services for Innova Capital.

Ms. Magnuszewska graduated from Leon Kozminski Academy of Entrepreneurship and Management with Honors. She holds a master degree in Finance and Banking.

The Management Board of the Company hereby informs that Ms. Magdalena Magnuszewska has agreed to candidate and made a statement to the Company that no legal obstacle is known to her regarding her candidacy for the post of a member of the supervisory board.

Krzysztof Krawczyk

Krzysztof Krawczyk commenced his professional career in 1998 at the Daiwa Institute of Research Group, where he worked as an analyst until 1999. In 1998, he commenced his cooperation, as an analyst, with Pioneer Investment Poland Sp. z o.o., which he continued until the end of 2000 as a senior analyst. Since 2000, Krzysztof Krawczyk has been connected with Innova Capital funds. At Innova Capital, he started as a director, then became managing director, partner and managing partner, and thus became a shareholder of Innova Capital Sp. z o.o. sp. k. and remains a shareholder thereof. Additionally, since 2003, Krzysztof Krawczyk has conducted a consulting business under the name K2 Consulting Krzysztof Krawczyk.
Krzysztof Krawczyk graduated the Warsaw School of Economics with distinction in 1999 as a master of science in Finance and Banking. Additionally, in 2012, he completed the Management Programme at the Harvard Business School in Boston.
The Management Board of the Company hereby informs that Mr Krzysztof Krawczyk has agreed to candidate and made a statement to the Company that no legal obstacle is known to him regarding his candidacy for the post of a member of the supervisory board.

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 §5 sec.1 item 9) and § 38 sec. 1 item 2) 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 individuals representing the Company:
Jacek Świderski – President of the Management Board
Elżbieta Bujniewicz-Belka – Member of the Management Board /CFO

drafts_of_resolution.pdf

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