Report 64/2017

27 września 2017

Current Report No. 64/2017 dated 27 September 2017

Notifications of transactions 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 and persons closely related to 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 today, i.e. 27 September 2017, the Company has received from:

1.Mr Jarosław Mikos - Chairman of Supervisory Board of the Company i.e. person performing managerial responsibilities in the Company,
2.Now2 sp. z o.o. – person closely related to person performing managing responsibilities i.e. Mr Michał Brański –Member of Management Board of the Company,
notifications of transactions on financial instruments related to the shares of the Company, concluded on 27 September 2017, referred to in Article. 19 paragraph. 1 of the Regulations on Market Abuse.

The notification texts (two altogether) 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

jaroslawmikos_powiaodmienie_o_transakcjach_na_akcjach_wph_20170927.pdf

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now2_powiadomienie_o_transakcjach_na_akcjach_wph_20170927.pdf

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