CURRENT REPORT No. 31_2015 Admission to the depository of securities CURRENT REPORT No. 31/2015 Date of preparation: 13/08/2015 Subject: Admission to the depository of securities Legal basis: Art. 70 item 1 of the Act on Public Offering - acquisition or disposal of a large block of shares

The Management Board of COLIAN HOLDING Spółka Akcyjna (hereinafter referred to as: Company) hereby informs that on 11 August 2015 the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. published a resolution no. 538/15 on an admission to the depository series D ordinary bearer shares of the Company with the following content:

Resolution no. 538/15
of the Management Board of Krajowy Depozyt Papierów Wartościowych S.A. of 11 August 2015
§ 1
1. Based on § 2 sec. 1 and 4 as well as § 40 sec. 2, 3a and 4a of the Resolution of the Krajowy Depozyt Papierów Wartościowych (The Central Securities Repository of Poland) after having examined the motion of the company COLIAN HOLDING S.A, the Management Board of Krajowy Depozyt decides to accept to the deposit of debt securities 49 444 309 (in words: forty nine million four hundred forty-four thousand three hundred nine) series D ordinary bearer shares of the Company COLIAN HOLDING S.A of nominal value PL 0.15 (fifteen grosz) each share, and assign them a code PLJTRZN00011, provided that the company operating the regulated market adopts a decision to introduce these shares to trading on the same regulated market on which other shares of the company with the code PLJTRZN00011 were introduced, subject to sec. 2.
2. The registration of the mentioned in sec. 1 shares in the deposit of debt securities shall take place three days after Krajowy Depozyt received the documents stating that the company operating regulated market adopted a decision stipulated in item 1, but no sooner than on the day stipulated in this decision to introduce these shares to trading on the same regulated
market.
§ 2
The information of registration of shares under the code PLJTRZN00011 stipulated in § 1 sec. 1 will be given in a form of an announcement of Krajowy Depozyt.
§ 3
The resolution shall enter into force on the date of its adoption.

The Management Board of the Company informs that as a result of the above on 12 August

2015 a motion to introduce the shares to trading on Giełda Papierów Wartościowych w Warszawie S.A. was filed.

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