Wandalex : QR 22/2014 – Purchase of Own Shares

The Management Board of Wandalex S.A. informs that while executing Resolution No. 5/2014 of the Annual General Meeting of 29 May 2014 on profit for the financial year 2013, granting the Management Board of the Company authorisation to purchase own shares of the Company and on creating a reserve capital for purchase of own shares of the Company, and also on the basis of "Regulations for purchase of own shares under Wandalex S. A. with the registered office in Warsaw" adopted by the Management Board of the Company of 8 September 2014, within the period of 13.10 - 17.10.2014 during trading sessions, on a regulated market, the Company through the agency of the Brokerage BZ WBK S.A. has purchased in total 5,825 of own shares, at the average price of PLN 3.19 per share for the total amount of PLN 18,571.06.

Own shares purchased constitute 0,0630% of the share capital of the Company and 0,0520% of a total number of votes at the General Meeting.

From the day of purchase commencement, the Company purchased a total of 20,970 own shares entitling to 20,970 votes at the General Meeting.  Own shares purchased by the Company from the day of purchase commencement constitute 0.2267% of the Company's initial capital and 0.1874% of the total number of votes. The average unit purchase price of own shares is PLN 3.22.

Purchase of own shares began on 24 September 2014 and is carried out in a mode and on the terms and conditions specified in the above-mentioned Resolution No. 5/2014 and the Regulations. The purchase shall be carried out until 28 June 2015, yet, not longer, than until the funds allocated for the purchase of own shares are depleted.

Detailed list of transactions of own shares purchased in the annexe.