Intakus S.A. Management Board Announces Record Date for Share Consolidation and Submission of Application for Suspension of Trading in the Issuer’s Shares

The Management Board of Intakus S.A. in Wrocław (the “Company”, the “Issuer”) informs that, exercising the authorization granted under § 4 of Resolution No. 5 of the Extraordinary General Meeting of Shareholders of Intakus S.A. of 18 June 2014 regarding the consolidation (merger) of the Company’s shares, it has set the record date as 17 October 2014. On this date, the number of the Company’s shares held by each shareholder with the previous nominal value of PLN 0.01 (one grosz), recorded in individual securities accounts, omnibus accounts, or in the share register, will be determined for the purpose of calculating the number of shares with a new nominal value of PLN 20 (twenty zlotys) to be recorded in their place on these accounts or entered in the share register, along with the issuance of new registered share certificates.

The Management Board requests that all shareholders adjust their holdings of the Company’s shares in their securities accounts or recorded in the share register so that, as of 17 October 2014, the number of shares held by each shareholder is a multiple of 2,000. This will facilitate the smooth execution of the share consolidation operation.

At the same time, the Management Board informs that it has submitted an application to the Warsaw Stock Exchange to suspend trading in the Company’s shares from 13 October 2014 until 24 October 2014 inclusive. The suspension of trading is necessary for the proper execution of the share consolidation procedure.