Pursuant to § 38 section 1 point 1 of the Regulation of the Minister of Finance of February 19, 2009, on current and periodic information provided by issuers of securities and the conditions for recognizing information required under the laws of a non-member state as equivalent, the Management Board of INTAKUS S.A. announces the convening of an Extraordinary General Meeting of Shareholders on February 19, 2014, at 1:00 p.m., to be held in Wrocław in the conference room at ul. Jugosłowiańska 65D. The full text of the announcement convening the EGM is attached hereto.

Under Resolution No. 3, a change to the Articles of Association is planned, whereby, due to the expiration of subscription warrants and the exercise of all rights from the issued subscription warrants, the current text of the Company’s Articles of Association will be amended by deleting § 6a and modifying § 6 section 1 to read as follows:

“- 1,013,650,000 (in words: one billion thirteen million six hundred fifty thousand) bearer shares of series E, numbered from E01 to E1,013,650,000;”

Under Resolution No. 4, a change to the Articles of Association is planned, whereby:

The current § 6 section 1 of the Articles of Association, which reads:

“1. The Company’s share capital amounts to PLN 16,189,837.42 (in words: sixteen million one hundred eighty-nine thousand eight hundred thirty-seven zlotys 42/100) and is divided into:

• 120,000,000 (in words: one hundred twenty million) bearer shares of series A, numbered from 1 to 120,000,000;

• 80,000,000 (in words: eighty million) bearer shares of series B, numbered from 120,000,001 to 200,000,000;

• 300,000,000 (in words: three hundred million) bearer shares of series C, numbered from 200,000,001 to 500,000,000;

• 62,500,000 (in words: sixty-two million five hundred thousand) bearer shares of series D, numbered from 500,000,001 to 562,500,000;

• 244,664,249 (in words: two hundred forty-four million six hundred sixty-four thousand two hundred forty-nine) bearer shares of series F, numbered from F01 to F244,664,249;

• 67,757,225 (in words: sixty-seven million seven hundred fifty-seven thousand two hundred twenty-five) bearer shares of series G, numbered from G01 to G67,757,225;

• 744,062,268 (in words: seven hundred forty-four million sixty-two thousand two hundred sixty-eight) bearer shares of series H, numbered from H01 to H744,062,268;”

will be amended to read:

“1. The Company’s share capital amounts to not less than PLN 25,291,064.09 (in words: twenty-five million two hundred ninety-one thousand sixty-four zlotys 09/100) and not more than PLN 30,832,564.07 (in words: thirty million eight hundred thirty-two thousand five hundred sixty-four zlotys 07/100) and is divided into:

• 120,000,000 (in words: one hundred twenty million) registered privileged shares of series A, numbered from 1 to 120,000,000;

• 80,000,000 (in words: eighty million) registered privileged shares of series B, numbered from 120,000,001 to 200,000,000;

• 300,000,000 (in words: three hundred million) bearer shares of series C, numbered from 200,000,001 to 500,000,000;

• 62,500,000 (in words: sixty-two million five hundred thousand) bearer shares of series D, numbered from 500,000,001 to 562,500,000;

• 1,013,650,000 (in words: one billion thirteen million six hundred fifty thousand) bearer shares of series E, numbered from E01 to E1,013,650,000;

• 244,664,249 (in words: two hundred forty-four million six hundred sixty-four thousand two hundred forty-nine) bearer shares of series F, numbered from F01 to F244,664,249;

• 67,757,225 (in words: sixty-seven million seven hundred fifty-seven thousand two hundred twenty-five) bearer shares of series G, numbered from G01 to G67,757,225;

• 744,062,268 (in words: seven hundred forty-four million sixty-two thousand two hundred sixty-eight) bearer shares of series H, numbered from H01 to H744,062,268;

• not more than 36,249,998 (in words: thirty-six million two hundred forty-nine thousand nine hundred ninety-eight) bearer shares of series I, numbered from I01 to not more than I36,249,998;

• not more than 252,000,000 (in words: two hundred fifty-two million) bearer shares of series J, numbered from J01 to not more than J252,000,000;

• not more than 15,900,000 (in words: fifteen million nine hundred thousand) bearer shares of series K, numbered from K01 to not more than K15,900,000;”

At the same time, the Management Board makes public the content of the draft resolutions and their attachments, which are to be adopted at the Extraordinary General Meeting convened for February 19, 2014.