Subject:

Hosting segment sales in January 2019.

Content:

Management Board resolution on recommending that the General Meeting of Shareholders of the Company approve a share buyback.

Pursuant to the resolution, the Management Board will convene an Extraordinary General Meeting of Shareholders and present draft resolutions authorising the Management Board to carry out a share buyback for cancellation. The Management Board’s proposal provides for allocating PLN 5 million to the acquisition of up to 350 thousand own shares at a maximum price of PLN 25,00 per share. The share buyback will continue for no more than 18 months from the date of the decision by the General Meeting of Shareholders. The share buyback may be carried out by R22 S.A. or a subsidiary from the R22 Capital Group.