CURRENT REPORT No. 15_2015_amendment The resolutions adopted at the Ordinary General Meeting held on 29 June 2015 - report amendment CURRENT REPORT No. 15/2015_amendment Date of preparation: 30/06/2015 Subject: The resolutions adopted at the Ordinary General Meeting held on 29 June 2015 - report amendment Legal basis: Art. 56 sec. 1 item 2 of the Act on Public Offering - current and periodic information Content of the report:

The Management of Colian Holding S.A. hereby informs that due to editorial error in the content of resolution of the OGM no. 19 there was no mention of the increase of share capital of the Company which took place on 9 June 2015.
The Management Board amends the current report no. 15/2015 published on 29 June 2015 and publishes the correct content of let. a item 2 §1 of the resolution no. 19 of the Ordinary General Meeting of Colian Holding S.A. convened on 29 June 2015 on authorising the Management Board to acquire Company's own shares:
"a. the total nominal value of the acquired shares shall not exceed 10.28% of the value of share capital of the Company which is equal to 19 813 560 (nineteen million eight hundred thirteen thousand five hundred sixty) shares of nominal value of 15 (fifteen) grosz each share regardless of the nominal value of own shares owned by the Company i.e: 8 858 332 shares which amounts to 4.59% of the share capital of the Company."
The amendment concerns solely the share percentage value of the acquired pursuant to the authorization and acquired earlier own shares within the increased share capital of the Company.

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