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34/2015 Decision on the conversion of Presspublica sp. z o.o. and admission of the shares of converted company for trading on a regulated market



The Management Board of Gremi Media S.A. (the "Company") announces that on October 1, 2015 the Company - as a partner of the company Presspublica sp. z o.o. with its registered office in Warsaw ("Presspublica") entitled to 6 832 Presspublica shares representing 60.51% of the share capital of Presspublica and entitling to 11 330 votes at the General Meeting of Shareholders of Presspublica representing 71.76% of the total number of votes in Presspublica - decided on the transformation of the company Presspublica from a limited liability company to joint stock company and to carry out a process leading to the admission of the shares of the created company to trading on a regulated market operated by the Warsaw Stock Exchange in Warsaw (collectively the "IPO").

In the near future, the Company shall take all legal and factual measures in order to implement signaled plans. In particular, it shall determine the precise terms and conditions of the IPO, as well as initiate at Presspublica appropriate corporate actions giving a formal basis to conduct an IPO and begin the process of developing the necessary disclosure documents.

Furthermore, the Company indicates that the remaining shares in Presspublica ? i.e. not owned by the Company - are owned by Presspublica itself as its own shares

The Company also announces that initiation by the shareholder of the Company - company under the name KCI S.A. with headquarters in Krakow measures announced in the request to supplement the agenda of the Extraordinary General Meeting convened on October 22, 2015 (reported by the Company in its current report no. 33/2015 dated October 1, 2015.) will not affect the IPO process.

Once the detailed terms of the IPO are decided, the Company will in due course publish appropriate information.


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