Current Report No. 3/2013

Report Date: 21 January 2013

Abbreviated name of the issuer:

DOM DEVELOPMENT S.A.

Subject:

Adopted amendment of the Company's Articles of Association in relation to the increase of the share capital through the issuance of 26,000 series O shares within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights of the existing shareholders

Legal basis:

Article 56.1.2 of the Public Offering Act - current and interim information

The Report:

The Management Board of Dom Development S.A. with its registered seat in Warsaw (the

"Company") informs, in accordance with §38.1.2) of the Regulation of the Minister of Finance dated

19 February 2009 regarding current and interim reports published by issuers of securities, and the terms and conditions of finding as equivalent the information required under laws of a non-member state (Journal of Laws 2009, No. 33, item 259, as amended), about the amendment of section 3.2.1 of the Company's Articles of Association, by way of resolution No. 03/01/13 dated 21 January 2013 regarding the increase of the share capital through the issuance of series O shares within the scope of the authorised capital, and full and complete waiver of the pre-emptive rights of the existing shareholders (of which the Company notified in the current report No. 2/2013 dated 21 January

2013). The existing wording of section 3.2.1 of the Company's Articles of Association:

"3.2.1 The share capital amounts to PLN 24,715,272 (twenty four million, seven hundred and fifteen thousand, two hundred and seventy-two) and is divided into:
(a) 21,344,490 (twenty-one million, three hundred and forty-four thousand, four hundred and ninety) ordinary series A bearer shares numbered from 1 through 21,344,490, having the nominal value of PLN 1.00 each;
(b) 2,705,882 (two million, seven hundred and five thousand, eight hundred and eighty two)
ordinary series F bearer shares numbered from 1 through 2,705,882, having the nominal value of PLN 1.00 each;
(c) 172,200 (one hundred and seventy-two thousand, two hundred) ordinary series H bearer shares numbered from 1 through 172,200, having the nominal value of PLN 1.00 each;
(d) 92,700 (ninety-two thousand, seven hundred) ordinary series I bearer shares numbered from
1 through 92,700, having the nominal value of PLN 1.00 each;
(e) 96,750 (ninety-six thousand, seven hundred and fifty) ordinary series J bearer shares numbered from 1 through 96,750, having the nominal value of PLN 1.00 each;
(f) 148,200 (one hundred and forty-eight thousand, two hundred) ordinary series L bearer shares numbered from 1 through 148,200, having the nominal value of PLN 1.00 each;
(g) 110,175 (one hundred and ten thousand, one hundred and seventy-five) ordinary series