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CFI HOLDING S.A.: Notification of Granting a Power of Attorney to Represent a Shareholder at the General Meeting

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. Michał Hebda (the “Proxy”), who informed that on 17 June 2014 he received from Mr. Aleksander Bachus, acting as proxy of PHIMAGE LIMITED with its registered office in Nicosia, Cyprus, registered in the Cyprus Commercial Register under No. HE 297637 (the “Principal”, the “Shareholder”), a power of attorney dated 2 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 372,031,134 ordinary bearer shares of the Issuer, representing 13.86% of the Issuer’s share capital and entitling to 372,031,134 votes at the General Meeting, representing 13.86% of the total number of votes of the Issuer, 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 under Article 87 section 1 item 4 of the Public Offering Act and will not represent any shareholder at the Meeting under Article 87 section 1 item 4 of the Public Offering Act other than the Principal.

Currently, under the Power of Attorney, the Proxy is entitled to exercise – at his own discretion – voting rights attached to 372,031,134 ordinary shares, representing 13.86% of the Company’s share capital and entitling to 372,031,134 votes at the General Meeting, representing 13.86% 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.