Pursuant to § 38 section 1 item 1 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information provided by issuers of securities and the conditions for recognizing as equivalent information required by the laws of a non-member state, the Management Board of INTAKUS S.A. hereby announces the convening of the Extraordinary General Meeting of Shareholders on 18 June 2014 at 12:00 p.m., to be held in Wrocław, in the building at ul. Teatralna 10-12, in the conference room on the 5th floor. The full text of the notice convening the EGM is attached to this current report.

Under Resolution No. 4, it is planned to amend the Articles of Association as follows:

after § 6 of the Articles of Association, a new § 6a shall be added with the following wording:

Ҥ 6a.

Pursuant to Resolution No. 4 of the Extraordinary General Meeting dated 18 June 2014, the share capital has been conditionally increased by an amount not exceeding PLN 13,152,162.60 (in words: thirteen million one hundred fifty-two thousand one hundred sixty-two zloty and sixty grosz) through the issue of not more than 1,315,216,260 (in words: one billion three hundred fifteen million two hundred sixteen thousand two hundred sixty) ordinary bearer shares of the Company, series L, with a nominal value of PLN 0.01 (in words: one grosz) each.”

Under Resolution No. 5, it is planned to amend the Articles of Association as follows:

the existing § 6 sections 1 and 2 of the Articles of Association with the current wording:

“1. The share capital of the Company amounts to PLN 26,847,837.40 (in words: twenty-six million eight hundred forty-seven thousand eight hundred thirty-seven zloty and forty grosz) 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;

• 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) ordinary 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) ordinary 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) ordinary bearer shares of series H, numbered from H01 to H744,062,268;

• 36,249,998 (in words: thirty-six million two hundred forty-nine thousand nine hundred ninety-eight) ordinary bearer shares of series I, numbered from I01 to I36,249,998;

• 15,900,000 (in words: fifteen million nine hundred thousand) bearer shares of series K, numbered from K01 to K15,900,000.

The nominal value of one share amounts to PLN 0.01 (in words: one grosz).”

shall be amended to read as follows:

“1. The share capital of the Company amounts to PLN 40,000,000 (in words: forty million zloty) and is divided into:

a) 606,825 (in words: six hundred six thousand eight hundred twenty-five) ordinary bearer shares of series A, numbered from A01 to A606,825;
b) not more than 1,393,175 (in words: one million three hundred ninety-three thousand one hundred seventy-five) bearer shares of series B, numbered from B01 to not more than B1,393,175.

The nominal value of one share amounts to PLN 20 (in words: twenty zloty).”

Under Resolution No. 7, it is planned to amend the Articles of Association as follows:

after § 6a of the Articles of Association, a new § 6b shall be added with the following wording:

Ҥ 6b

Pursuant to Resolution No. 7 of the Extraordinary General Meeting dated 18 June 2014, the share capital has been conditionally increased by an amount not exceeding PLN 2,500,000.00 (in words: two million five hundred thousand zloty) through the issue of not more than 125,000 (in words: one hundred twenty-five thousand) ordinary bearer shares of the Company, series [___], with a nominal value of PLN 20.00 (in words: twenty zloty) each.”

At the same time, the Management Board hereby discloses to the public the content of the draft resolutions and their annexes which are to be adopted at the Extraordinary General Meeting convened for 18 June 2014.

The content of the draft resolutions and their annexes