The Management Board of Intakus S.A. (the “Company”) informs that on September 4, 2014, the Management Board of Intakus S.A. revoked the joint commercial power of attorney (prokura) granted to Mr. Aleksander Bartoszewski.

Legal basis: § 5 section 1 point 21 of the Regulation of the Minister of Finance dated February 19, 2009, on current and periodic information provided by issuers of securities and on conditions for recognizing information required under the laws of a non-member state as equivalent (Journal of Laws 2009, No. 33, item 259).