The Management Board of Intakus S.A. (hereinafter the “Company”), acting pursuant to Article 56(1)(1) of the Act of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to an Organized Trading System, and Public Companies, hereby announces that on 17 January 2014 it received subscription statements for Series E shares issued on the basis of Article 448 of the Commercial Companies Code and (1) Resolution No. 4 of the Extraordinary General Meeting of the Company of 16 January 2013 concerning the issue of Series A subscription warrants entitling their holders to subscribe for Series E shares of the Company and excluding, in full, the pre-emptive rights of existing shareholders in respect of Series A subscription warrants, as amended by Resolution No. 3 of the Extraordinary General Meeting of the Company of 1 August 2013, and (2) Resolution No. 5 of the Extraordinary General Meeting of the Company of 16 January 2013 concerning the conditional increase of the Company’s share capital with the exclusion of pre-emptive rights in respect of Series E shares, the exclusion in full of existing shareholders’ pre-emptive rights to Series E shares, the dematerialisation of Series E shares and their admission and introduction to trading on a regulated market, and the amendment of the Articles of Association, as amended by Resolution No. 4 of the Extraordinary General Meeting of the Company of 1 August 2013.

Pursuant to the above resolutions, two entities among those entitled under the warrants submitted the relevant statements and exercised their rights to subscribe for, and subscribed for, a total of 1,000,000,000 (one billion) Series E ordinary bearer shares, with a nominal value of PLN 0.01 (one grosz) each and a total nominal value of PLN 10,000,000.00 (ten million). In accordance with the provisions of the aforementioned resolutions, the warrant holders simultaneously fully paid up all the Series E shares subscribed for.

In connection with the above, on 18 January 2014, pursuant to Article 451 of the Commercial Companies Code, the Management Board issued the Series E shares to all entitled parties. The shares were issued in the form of collective paper certificates. The newly issued Series E shares represent 38.08% of the Company’s share capital and entitle their holders to 1,000,000,000 (one billion) votes at the Company’s General Meeting. The issue price of the Series E shares was set at PLN 0.01 (one grosz) per share. The conditional capital increase was registered by decision of the District Court in Wrocław, 6th Commercial Division of the National Court Register, on 15 February 2013, which the Company disclosed in current report No. 11/2013 dated 22 February 2013.

The Company will file the relevant application with the National Court Register in accordance with the provisions of the Commercial Companies Code. Pursuant to the aforementioned resolutions of the Extraordinary General Meeting, the Series E shares will also be subject to dematerialisation and introduction to trading on the regulated market.

As a result of the subscription for Series E shares referred to in this report and the issuance of the related share documents, the Company’s share capital was increased (pursuant to Article 452 §1 of the Commercial Companies Code). Consequently, the share capital of the Company amounts to PLN 26,257,795.77 (twenty-six million two hundred fifty-seven thousand seven hundred ninety-five zlotys and 77/100) and is divided into 2,625,779,577 (two billion six hundred twenty-five million seven hundred seventy-nine thousand five hundred seventy-seven) shares, entitling their holders to 2,625,779,577 (two billion six hundred twenty-five million seven hundred seventy-nine thousand five hundred seventy-seven) votes at the Company’s General Meeting.