The Management Board of Intakus S.A. (the “Company”) announces that on 18 June 2014 it received a notification pursuant to Article 69 section 1 item 1 in connection with Article 87 section 1 item 4 of the Act of 29 July 2005 on Public Offering (the “Public Offering Act”) from Mr. Grzegorz Hamara (the “Proxy”), who informed that on 17 June 2014 he received from Mr. Michał Izydor Siwiński, acting as authorized to independently represent the President of the Management Board of ECCO INWESTYCJE spółka z ograniczoną odpowiedzialnością with its registered office in Łódź, entered into the Register of Entrepreneurs of the National Court Register maintained by the District Court for Łódź–Śródmieście in Łódź, XX Commercial Division of the National Court Register under KRS No. 0000433003, REGON 101467375 (the “Principal”, the “Shareholder”), a power of attorney dated 17 June 2014 to exercise, during the Extraordinary General Meeting of the Company convened for 18 June 2014 (i.e., solely for this single General Meeting), all rights attached to the shares, in particular the discretionary right to vote attached to all shares.

Prior to granting the Power of Attorney, the Proxy did not and currently does not personally hold any shares of the Company. To date, the Proxy has not represented any shareholders of the Company at General Meetings and will not represent any shareholder at the Meeting other than the Principal.

Currently, under the Power of Attorney, the Proxy is entitled to exercise – at his own discretion – voting rights attached to 250,000,000 ordinary shares, representing 9.31% of the Company’s share capital and entitling to 250,000,000 votes at the General Meeting, representing 9.31% of the total number of votes of the Company. Upon expiration of the Power of Attorney, the Proxy will not hold any shares of the Company nor will he be entitled to exercise voting rights attached to any shares of the Company on any other basis. The Proxy does not intend to increase his share of the total number of votes in the Company as referred to in Article 69 section 4 item 4 of the Public Offering Act. The Proxy has not entered into any agreement with any third party as referred to in Article 87 section 1 item 3 letter c of the Public Offering Act, nor are there any entities controlled by the Proxy that hold shares of the Company.