Subject: Repurchase of own shares

Current Report 01/2013

Legal basis:
Article 56.1.2 of the Act on Public Offering - Current and Periodic Reports
Pursuant to Article 5.1.6 of the Finance Minister's Regulation of 19 February 2009 on Current and Periodic Reports, the Management Board of MUZA S.A., a company with its registered office in Warsaw (the "Company") hereby announces that on 02 January 2013 it was notified, by Millennium Dom Maklerski S.A., a brokerage house in Warsaw, that between 17 December 2012 and 28
December 2012, Millennium Dom Maklerski S.A. purchased, for its own account, under the provisions of the Share Purchase Brokerage Agreement entered into with the Company and dated 10 July 2012, and acting on its own behalf and at the Company's request, 1459 shares in the Company.
The shares were purchased to be resold to the Company in connection with the Company's programme to repurchase its own shares in order to service the executive share options programme as adopted by way of Resolution 7 of the Company's General Meeting of 29 June 2012 and a resolution of the Company's Management Board dated 09 July 2012.
The average purchase price was PLN 3,54 per share.
The nominal value per share is PLN 2.00 and the total nominal value of the shares repurchased between 14 December 2012 and 28 December 2012 is PLN 2918.00. The repurchased share represent (0.0512%) of the Company's share capital and carry 1459 (0.0441%) voting rights at the Company's General Meeting.
After the shares are repurchased from Millennium Dom Maklerski S.A., between 10.07.2012 (current report 35/2012) and 28.12.2012 (current report 01/2013), the Company will hold a total of 173.682 own shares, representing 6,0901% of the Company's share capital and carrying 173.682 (5,2442%) voting rights at the Company's General Meeting.
Information on the repurchase of the shares from Millennium Dom Maklerski S.A. in accordance with the said agreement will be disclosed by the Company in a separate report.

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