The Management Board of the company operating under the name INTAKUS S.A. (hereinafter the “Company”), acting pursuant to Article 70(1) of the Act on Public Offering and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies, hereby informs that on January 23, 2014, it received a notification from Mr. Piotr Ludkowski (hereinafter the “Shareholder”) that, due to the subscription by two entities on January 17, 2014, of Series E shares within the registered conditional share capital in execution of rights under Series A subscription warrants issued pursuant to Article 448 of the Commercial Companies Code and (1) Resolution No. 4 of the Extraordinary General Meeting of the Issuer dated January 16, 2013, regarding the issuance of Series A subscription warrants with the right to subscribe for Series E shares of the Company and depriving existing shareholders entirely of the pre-emptive rights to Series A subscription warrants, amended by Resolution No. 3 of the Extraordinary General Meeting of the Issuer dated August 1, 2013, and (2) Resolution No. 5 of the Extraordinary General Meeting of the Issuer dated January 16, 2013, regarding the conditional increase of the Company’s share capital with exclusion of pre-emptive rights to Series E shares, depriving existing shareholders entirely of pre-emptive rights to Series E shares, dematerialization of Series E shares, and applying for the admission and introduction of Series E shares to trading on a regulated market, and amendment of the Company’s Articles of Association, as amended by Resolution No. 4 of the Extraordinary General Meeting of the Issuer dated August 1, 2013, amending Resolution No. 5 of the Extraordinary General Meeting dated January 16, 2013 (as reported by the Company in Current Report No. 3/2014 of January 18, 2014), the Company’s share capital increased to PLN 26,257,795.77 (in words: twenty-six million two hundred fifty-seven thousand seven hundred ninety-five zlotys 77/100), divided into a total of 2,625,779,577 shares entitling to 2,625,779,577 votes at the Company’s General Meeting.

Due to the presumption under Article 87(1)(3)(c) of the Act of July 29, 2005, on Public Offering and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies, the Shareholder’s combined voting rights together with Ms. Iwona Kubicz-Ludkowska changed, resulting in a decrease of their combined share of votes at the General Meeting to 8.06%, down from the previous 13.02%.

Before the change in the Company’s share capital, the Shareholder together with Ms. Iwona Kubicz-Ludkowska held a total of 211,620,750 (in words: two hundred eleven million six hundred twenty thousand seven hundred fifty) ordinary bearer shares, representing 13.02% of the Company’s share capital and entitling to 211,620,750 votes at the General Meeting (representing 13.02% of votes at the General Meeting).

Currently, following the change in the Company’s share capital, the Shareholder together with Ms. Iwona Kubicz-Ludkowska still holds a total of 211,620,750 (in words: two hundred eleven million six hundred twenty thousand seven hundred fifty) ordinary bearer shares, representing 8.06% of the Company’s share capital and entitling to 211,620,750 votes at the General Meeting (representing 8.06% of votes at the General Meeting).

The Shareholder does not have subsidiaries (other than those indicated above) holding shares in the Company, nor are there any other persons (other than those indicated above) referred to in Article 87(1)(3)(c) of the Act of July 29, 2005, on Public Offering and Conditions for Introducing Financial Instruments to an Organized Trading System and on Public Companies.