With reference to the Current Report No. 25/2014 of 17 November 2014 the Management Board of Fast Finance S.A. with its registered office in Wrocław ("the Issuer") hereby informs that upon consideration of the application of Fast Finance S.A., on 27 November 2014 the Management Board of the National Depository for Securities passed Resolution No. 1005/14 in which, in connection with the change of the nominal value of the Issuer's shares from PLN 0.01 (in words: one grosz) to PLN 0.04 (in words: four grosz), it decided that 8 December 2014 would be the date of exchange of 55,000,000 (in words: fifty-five million) shares of Fast Finance S.A. marked with the PLFSTFC00012 code into 13,750,000 (in words: thirteen million seven hundred and fifty thousand) shares of Fast Finance S.A. with a nominal value of PLN 0.04 (in words: four grosz) each. The reference date has been set at 1 December 2014.

On completion of the exchange of shares of Fast Finance S.A., code PLFSTFC00012 shall be used on 13,750,000 (in words: thirteen million seven hundred fifty thousand) of the Issuer's shares with a nominal value of PLN 0.04 (in words: four grosz) each.

At the same time Fast Finance S.A. informs that listing of the Issuer's shares shall be resumed upon completion of the reverse split on 9 December 2014.

Legal basis: Article 56(1)(1) of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (Dz.U. 2009 No. 185, item 1439, as amended).

Signatures of authorised representatives of the company:
Jacek Longin Daroszewski - President of the Management Board
Jacek Zbigniew Krzemiński - Vice President of the Management Board