Pursuant to § 38 section 1 point 1 of the Regulation of the Minister of Finance of February 19, 2009, regarding current and periodic information provided by issuers of securities and conditions for recognizing information required under the law of a non-member state as equivalent, the Management Board of INTAKUS S.A. (the “Issuer”, the “Company”) announces the convening of an Extraordinary General Meeting of Shareholders on January 31, 2015, at 11:00 a.m., to be held in Wrocław at ul. Teatralna 10-12, Conference Room, 5th floor. The full text of the notice convening the EGM is attached to this announcement.

Planned Amendments to the Company’s Articles of Association:

1. Resolution No. 3 – Change of Company Name
   The current wording of § 1 sections 1 and 2 of the Articles of Association:

   Ҥ1
   The company’s name is “INTAKUS” Spółka Akcyjna.
   The Company may use the abbreviation “INTAKUS S.A.” and its distinguishing graphic sign and name in foreign language translations.”

   Will be amended to:

   Ҥ1
   The company’s name is “CFI HOLDING” Spółka Akcyjna.
   The Company may use the abbreviation “CFI HOLDING S.A.” and its distinguishing graphic sign and name in foreign language translations.”

2. Resolution No. 4 – Amendment to § 10 (Venue for General Meetings)
   Current wording:

   Ҥ10
   General Meetings may take place at the Company’s registered office, unless another location in Wrocław, Warsaw, or Kraków is specified in the notice of the General Meeting.”

   Amended wording:

   Ҥ10
   General Meetings may take place at the Company’s registered office, unless another location in Wrocław, Warsaw, Kraków, or Łódź is specified in the notice of the General Meeting.”

3. Resolution No. 5 – Amendment to § 12 section 17 (Supervisory Board Approval Threshold)
   Current wording:

   Ҥ12
   The Supervisory Board consents to the Company disposing of rights or incurring obligations exceeding 2,000,000 (two million) Euros.”

   Amended wording:

   Ҥ12
   The Supervisory Board consents to the Company disposing of rights or incurring obligations exceeding 5,000,000.00 (five million) PLN.”

4. Resolution No. 6 – Amendment to § 13 section 3 (Representation and Signing Authority of the Management Board)
   Current wording:

   Ҥ13
   Each Member of the Management Board is authorized to incur obligations and make disposals up to 1,000,000 (one million) Euros. For amounts exceeding 1,000,000 (one million) Euros, the joint action of two Members of the Management Board or one Member together with a proxy is required.”

   Amended wording:

   Ҥ13
   In the case of a single-member Management Board, the sole Member acting alone is authorized to make declarations of will and represent the Company. In the case of a multi-member Management Board, two Members acting jointly or any Member acting jointly with a proxy are authorized to make declarations of will and represent the Company.”

The Management Board also makes publicly available the draft resolutions and attachments that are to be adopted at the Extraordinary General Meeting convened for January 31, 2015.

draft resolutions