Reports

Subject: Acquisition of the significant block of shares (Notification on exceeding the 25% level of the shares of the Company SIMPLE S.A)

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

On 22.12.2009 the Management Board of SIMPLE S.A. was informed by Mr. Bogusław Mitura that between 11th and 21st December 2009 Mr. Bogusław Mitura had bought ordinary shares of the Company SIMPLE S.A. in the amount of 2 605 pieces (two thousand six hundred five) through CDM PEKAO S.A.. As a result of the aforementioned operation Mr. Mitura increased the number of the ordinary shares held from 213 074 (two hundred thirteen thousand seventy four) to 215 679 (two hundred fifteen thousand six hundred seventy nine) ordinary shares.

After performing the above acquisition transaction of the shares of the Company SIMPLE S.A. Mr. Bogusław Mitura holds totally 310 679 (three hundred ten thousand six hundred seventy nine) shares, including 95 000 (ninety five thousand) shares with the vote preferences of A1 series (1 preference share 5 votes at GMS) and 215 679 (two hundred fifteen thousand six hundred seventy nine) ordinary shares.

Before finalizing the above acquisition transaction of the shares in question of the Company SIMPLE S.A. Mr. Mitura held 24.93 % of the total number of votes at the GSM and 15.37 % in the Company’s share capital.

At present, after performing the above transaction Mr. Bogusław Mitura holds in the Company SIMPLE S.A.25.03 % of the total number of votes at the GSM and 15.50 % 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.