The Management Board of the company INTAKUS S.A. (hereinafter referred to as 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, informs that on January 23, 2014, it received a notification from the proxy of PHIMAGE LIMITED, based in Nicosia (Cyprus) (hereinafter referred to as the “Shareholder”), that in connection with the subscription of shares within the registered conditional capital and the issuance of series E shares in execution of rights under series A subscription warrants for two entities (as reported by the Company in current report No. 3/2014 of January 18, 2014), the Company’s share capital was 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 (in words: two billion six hundred twenty-five million seven hundred seventy-nine thousand five hundred seventy-seven) shares, entitling to 2,625,779,577 votes at the Company’s General Meeting. The Shareholder subscribed to 500,000,000 (in words: five hundred million) shares of the Company, as a result of which the Shareholder directly held 872,031,134 (in words: eight hundred seventy-two million thirty-one thousand one hundred thirty-four) ordinary bearer shares, representing 33.21% of the Company’s share capital and entitling to 872,031,134 votes at the General Meeting of the Company (which corresponded to 33.21% of votes at the General Meeting), thus exceeding the 33% threshold of the total number of votes in the Company.

By the same notification, the Company also received information from the Shareholder regarding a decrease in their share of the total number of votes in the Company, which occurred as a result of the disposal of 500,000,000 (in words: five hundred million) ordinary bearer shares of the Company, executed on January 18, 2014, in two transactions concluded outside the regulated market.

Currently, due to the change in the Company’s share capital and the sale of shares, the Shareholder directly holds 372,031,134 (in words: three hundred seventy-two million thirty-one thousand one hundred thirty-four) ordinary bearer shares, representing 14.17% of the Company’s share capital and entitling to 372,031,134 votes at the General Meeting of the Company (which currently represents 14.17% of votes at the General Meeting).

Before the change in the Company’s share capital and the sale of shares, the Shareholder directly held 372,031,134 (in words: three hundred seventy-two million thirty-one thousand one hundred thirty-four) ordinary bearer shares, representing 22.88% of the Company’s share capital and entitling to 372,031,134 votes at the General Meeting of the Company (which represented 22.88% of votes at the General Meeting).

The Shareholder has not entered into any agreements concerning the transfer of voting rights at the General Meeting of the Company. The Shareholder also does not own any subsidiaries holding shares of the Company, and there are no other persons as 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.