Reports

Subject: Selling - acquisition of the significant block of shares 

Legal base: Art.56 sec.1 par. 2 of the Act on public offering – current and periodic information.

 

On 11.12.2009 the Management Board of SIMPLE S.A. received from Mr. Bogusław Mitura information that on 7th December 2009 Mr. Bogusław Mitura concluded an agreement to sell 20 000 (twenty thousand) shares with the vote preferences of A1 series (1 preference share 5 votes at GMS) in the Company SIMPLE S.A. seated in Warsaw, in consequence of which from the currently held 139 920 (one hundred thirty nine thousand nine hundred twenty) preference shares of A1 series he became the holder of 119 920 (one hundred nineteen thousand nine hundred twenty) preference shares of A1 series.

Next on 10th December 2009Mr. Bogusław Mitura concluded another agreement to sell 24 920 (twenty four thousand nine hundred twenty) shares with the vote preferences of A1 series (1 preferences share 5 votes at GMS) in the Company SIMPLE S.A. seated in Warsaw, as a result of which from the held (after the transaction described in the point 1 of the notification) 119 920 (one hundred nineteen thousand nine hundred twenty) preference shares of A1 series, Mr. Bogusław Mitura holds 95 000 (ninety five thousand) preference shares of A1 series.

Also on 10th December 2009Mr. Bogusław Mitura purchased 8 374 (eight thousand three hundred seventy four) ordinary shares through CDM PEKAO S.A. As a result of this operation he increased the number of the ordinary shares held from 204 700 (two hundred four thousand seven hundred) to 213 074 (two hundred thirteen thousand seventy four) ordinary shares.

 After performing the above acquisition – selling transaction of the shares of the Company SIMPLE S.A. Mr. Bogusław Mitura holds in total 308 074 (three hundred eight thousand seventy four) shares, including 95 000 (ninety five thousand) shares with the vote preferences of A1 series (1 preference share 5 votes at the GSM) and 213 074 (two hundred thirteen thousand seventy four) ordinary shares.

Before finalizing the above acquisition – selling transactions of the shares in question of the Company SIMPLE S.A. Mr. Bogusław Mitura held 32.77 % of the total number of votes at the GSM and 17.20 % in the Company’s share capital.  

At present, after performing the above transactions Mr. Bogusław Mitura holds in the Company Simple S.A.24.93 % of the total number of votes at the GSM and 15.37 % in the Company’s share capital.

During the period of 12 months from submitting the notification in question, Mr. Bogusław Mitura allows a possibility to increase the possessed share in the total number of votes in the Company SIMPLE S.A. in order to obtain greater influence on the resolutions adopted by the General Meeting of Shareholders. The increase of the share by Mr. Mitura shall depend on many factors and circumstances, including particularly the development and financial standing of the Company and the financial situation of Mr. Bogusław Mitura.