With reference to the Current Report No. 12/2014 of 14 May 2014 regarding the convening of the Annual General Meeting of Fast Finance S.A. to, among other things, pass a resolution to consolidate the Issuer’s shares and to amend the Issuer’s Articles of Association, the Management Board of Fast Finance S.A. with its registered office in Wrocław ("the Issuer") hereby informs that on 9 June 2014 the Issuer concluded with its shareholder Mr Jacek Daroszewski ("Shareholder") an agreement in which the Shareholder expressed his consent and undertook to gratuitously transfer the shares owned by him to the Issuer’s shareholders holding share fractions, with a view to avoiding the share fractions that would arise after the planned reverse split of shares in the ratio 4:1, which is to be debated during the upcoming of the Annual General Meeting of Fast Finance S.A. on 9 June 2014. The Shareholder shall transfer his shares provided that the General Meeting of Fast Finance S.A. passes a resolution to consolidate the shares in the proportion of four to one (4:1) and provided that the relevant amendments are introduced to the Issuer’s Articles of Association and that the amendment is registered by the registry court in the register of entrepreneurs of the National Court Register (KRS) and provided that the Management Board of Fast Finance S.A. sets a reference date in performance of the amendment, effective on the date of effecting the reverse split of the shares at the depository for securities kept by the National Depository for Securities.

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