The Management Board of Fast Finance S.A. with its registered office in Wrocław ("the Issuer”) hereby informs that as a result of an obvious typing error, the Issuer’s Current Report No. 22/2014 of 17 October 2014 on convening the Extraordinary General Meeting, in the content of Article 1 of draft resolution No. 3 includes an incorrect number of the article planned for amendment in Resolution No. 18 of the Annual General Meeting of Fast Finance S.A. of 9 June 2014. Amendment is planned in Article 1(2)(2) and not Article 2(2) of this Resolution.

In connection with the above, as an attachment to this current report, the Issuer’s Management Board publishes the corrected drafts of resolutions together with a notice to convene the Issuer’s Extraordinary General Meeting.

Legal basis: Article 38(1)(1-3) of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic disclosures to be made by issuers of securities and on conditions for recognition as equivalent of the information whose disclosure is required under the law of a state which is not a member state.

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