 
The Company’s Management Board
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CR - No 43/2011 - Information concerning transaction of sale of shares of RESBUD S.A.Reszow : 2011.09.26The Management Board of RESBUD S.A. informs that on 26.09.2011 it received from Dipendu Holding Limited the following letter concerning sale of shares of RESBUD S.A:
„Acting on behalf of Dipendu Holding Limited, the company established under the Cyprus law, registered in Cypriot Register of Companies under the number HE 287907, fulfilling the obligation specified in art. 160 section 2 point 4 of the Act on trading in financial instruments (hereinafter referred as to „the Act”) and according to the provisions of the Decree of the Minister of Finance on reporting information on some financial instruments’ transactions and principles of making a list of persons having an access to the specific confidential information, herby I announce the following: This information has been announced due to the fact that in accordance with art. 160 section 1 of the Act, the subject specified in art. 160 section 2 point 4 of the Act is Dipendu Holdings Limited due to the fact that Mr Jerzy Noworyta – Member of the Supervisory Board of RESBUD S.A. is shareholder of Dipendu Holding Limited. The reason for announcing this information is the following package transaction on A series shares of RESBUD S.A. which had been made beyond the session on Warsaw Stock Exchange via brokerage office of Alior Bank S.A. in Warsaw: Type of transaction: sale; Data of transaction:09.09.2011; Price: PLN 11 per share; transaction volume: 40 000”. Legal basis: art. 70 point 1 of the Act dated 29th July 2005 on public offer and the conditions of admitting financial instruments to organized trading system and on public companies (i.e. Journal of Laws from 2009, no. 185, item 1439 with amendments), art. 160 section 4 of the Act on trading in financial instruments dated 29th July 2005 and § 5 section 1 point 3 of the Decree of the Minister of Finance dated 19th February 2009 - on current and periodic information reported by issuers of securities and conditions of recognizing as equivalent information requested by legal regulations of a country that is not a member country. Files to download
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