OEX S.A.
Polish Financial Supervision Authority
Pl. Powstańców Warszawy 1
00-950 Warszawa
Acting pursuant to §5 clause 1 item 5 as well as §38 clause 1 item 2) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodical information to be disclosed by security issuers and on conditions of recognition of information required by the laws of a state that is not a member-state (consolidated text in Journal of Laws of 2014, item 133), the Management Board of TELL S.A. hereby advises whom it may concern that on 30 April 2015, the Company obtained the decision of the District Court for Poznań - Nowe Miasto i Wilda in Poznań, VIII Commercial Division of the National Court Register dated 23 April 2015, on the basis of which the amendment to the Company's Articles of Association as adopted by the Extraordinary General Meeting of Shareholders on 18 December 2014 and concerning the increase in the share capital of the Company was registered on 23 April 2015. After the registration of the Company's share capital increase, it amounts to PLN 1,377,707.80 and is divided into:
a) 1,381,312 (one million three hundred and eighty-one three hundred and twelve) series A registered preferential shares,
b) 3,729,535 (three million seven hundred and twenty-nine thousand five hundred and thirty-five) series A and B ordinary bearer shares,
c) 1,777,692 (one million seven hundred and seventy-seven thousand six hundred and ninety-two)) series C ordinary bearer shares.
After the Company's share capital increase registration, the total number of votes under all issued shares amounts to 8,269,851.
Attached is a list of all provisions of the Articles of Association in their present phrasing and amendments thereto, as well the consolidated text of the Articles of Association allowing for the amendment registered.
Legal basis: Art. 56 sec. 1 clause 2) of the Offer Act - current and periodical information
Signed: Rafał Stempniewicz - President of the Management Board
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