The Management Board of Fast Finance S.A. with its registered office in Wrocław ("the Issuer") hereby informs that on 17 November 2014 the Issuer filed an application with the Warsaw Stock Exchange to suspend trading in the Issuer's shares in the period 25 November 2014 - 8 December 2014 inclusive of that day. Suspension of trading in the Issuer's shares is necessary for the planned consolidation of Fast Finance S.A. shares. Trade in the Issuer's shares in planned to be resumed on 9 December 2014.

At the same time the Issuer's Management Board informs that on 17 November 2014 an application was also filed with the National Depository for Securities to consolidate on 8 December 2014 55,000,000 Fast Finance S.A. shares identified with the PLFSTFC00012 code with a nominal value of PLN 0.01 each in the ratio of 4:1.

In connection with the above, upon completion of the consolidation at the National Depository for Securities, there will be 13,750,000 Issuer's shares identified with the PLFSTFC00012 code, with a nominal value of PLN 0.04 each.
The reference date was set at 1 December 2014.

In connection with the above, by virtue of an authorisation and commitment included in Article 1 (3)( 5) of Resolution No. 18 of the Issuer's Annual General Meeting of 9 June 2014, subsequently amended with Resolution No. 3 of the Extraordinary General Meeting of 12 November 2014, the Management Board of Fast Finance S.A. hereby requests the Shareholders to adjust their holdings of the Issuer's shares in their respective securities accounts in such a way that on the Reference Date the number of Fast Finance S.A. shares in such accounts was four or a multiple of four.

The adjustment of the Shareholders' holdings is aimed at mitigating the risk of consolidation of the Issuer's shares not coming into effect.

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