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[Copy: 2] Polish Financial Supervision Authority


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Warsaw; 06 September 2013.


[Copy: 2]

  1. Polish Financial Supervision Authority

PI. Powstańców Warszawy 1

00-950 Warszawa




  1. Tell S. A.

ul. Forteczna 19a

61-362 Poznań


Letter No.: 003/2013/IMPERA/AR

NOTIFICATION
Impera Capital S.A. with registered office in Warsaw hereby wishes to advise whom it may concern pursuant to art. 69 clause 1 item 2 and clause 2 item 1 letter a) and clause 2 item 2 of the Act of 29 July 2005 on public trading and on conditions of introduction of financial instruments into organised trading systems and on public companies ("the Act") (Journal of Laws of 23 September 2005, No. 184, item 1539) that in consequence of transaction of sale of registered preferential shares in Tell S.A. with registered office in Poznań, designated with the code ISIN PLTELL000015 made outside the regulated market on 06 September 2013, the share of Impera Capital S.A. in the total number of votes in Tell S.A. with registered office in Poznań (hereinafter referred to as 'Tell') changed.

Before the above-mentioned transaction Impera Capital S.A. had 1,157,970 registered preferential shares in Tell designated with the code ISIN PLTELL000015, representing 22.66% of the share capital of Tell, entitling to 2,315.940 votes at the General Meeting and constituting 35.67% of the total number of votes in Tell.

In consequence of the above-mentioned transaction, Impera Capital S.A. sold a total of 1,157,970 registered preferential shares in Tell designated with the code ISIN PLTELL000015 and does not hold any shares in Tell.

Simultaneously, Impera Capital S.A. wishes to advise whom it may concern that the indicated shares were sold to a subsidiary of Impera, i.e. Family Fund 3 Sp. z o.o. with registered office in Warsaw, which, after the transaction, holds a total of 1,157,970 registered preferential shares in Tell designated with the code ISIN PLTELL000015, representing 22.66% of the share capital of Tell, entitling to 2,315.940 votes at the General Meeting and constituting 35.67% of the total number of votes in Tell.

There are no persons mentioned in art. 87 clause 1 item 3) letter c) of the Act.

Copy: 1 Polish Financial Supervision Authority

Copy: 2 Tell S. A.

Copy: 3 Impera Capital S.A.



Impera Capital Spółka Akcyjna

00-120 Warszawa, ul. Złota 59; NIP 526-10-29-979

Entered into the Register of Companies kept by the District Court for the capital city of Warsaw

XII Commercial Division of the National Court Register under number KRS 0000020690

Management Board: Łukasz Kręski- President of the Management Board, Adam Wojacki - Member of the Management Board,

Cezary Gregorczuk-Member of the Management Board

Share capital of PLN 5,640,073.10, fully paid up

office, tel. (022 378 55 50 fax. (022) 378 55 51





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