The Management Board of Intakus S.A. informs about the need to correct current report No. 79/2014 regarding the announcement of convening the Extraordinary General Meeting of Shareholders of INTAKUS S.A. on January 31, 2015. In the original report, the information about the need to adopt Resolution No. 7 pursuant to Article 397 of the Commercial Companies Code regarding the further existence of the Company was not included.

Therefore, 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 the conditions for recognizing information required by the law of a non-member state as equivalent, the Management Board of INTAKUS S.A. informs about convening the Extraordinary General Meeting of Shareholders on January 31, 2015, at 11:00 a.m., which will take place in Wrocław at Teatralna Street 10-12, in the conference room on the 5th floor. The full text of the announcement of convening the EGM is attached hereto.

Within the framework of Resolution No. 3, a change to the Articles of Association of the Company is planned so that the current text of § 1 sections 1 and 2 of the Articles, currently worded as:

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The company’s name is “INTAKUS” Joint Stock Company

The Company may use the abbreviation: “INTAKUS S.A.” and its distinguishing graphic sign, as well as its name translated into foreign languages.”

will read:

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The company’s name is “CFI HOLDING” Joint Stock Company

The Company may use the abbreviation: “CFI HOLDING S.A.” and its distinguishing graphic sign, as well as its name translated into foreign languages.”

Within the framework of Resolution No. 4, a change to the Articles of Association is planned so that the current text of § 10 section 1 of the Articles, currently worded as:

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

will read:

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 convening the General Meeting.”

Within the framework of Resolution No. 5, a change to the Articles of Association is planned so that the current text of § 12 section 17 of the Articles, currently worded as:

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

will read:

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

Within the framework of Resolution No. 6, a change to the Articles of Association is planned so that the current text of § 13 section 3 of the Articles, currently worded as:

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3. Each Member of the Management Board is authorized to incur obligations and dispose of rights up to the amount of 1,000,000 (one million) Euro. To incur obligations and dispose of rights exceeding the amount of 1,000,000 (one million) Euro, the cooperation of two Members of the Management Board or a Member of the Management Board with a proxy is required.”

will read:

Ҥ13
3. 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.”

Within the framework of Resolution No. 7, it is planned to adopt a resolution pursuant to Article 397 of the Commercial Companies Code regarding the further existence of the Company.

At the same time, the Management Board provides the text of the draft resolutions and their attachments to the public, which are to be adopted at the Extraordinary General Meeting convened for January 31, 2015.