RAPORT BIEŻĄCY Nr 17_2015_en CURRENT REPORT No. 17/2015 Date of preparation: 30/06/2015 Subject: The Company's Articles of Association - consolidated text Legal basis: Art. 56 sec. 1 item 2 of the Act on Public Offering - current and periodic information Content of the report:

The Management Board of Colian Holding S.A. hereby informs, that the Supervisory Board during the meeting held on 29 June 2015 prepared and adopted the consolidated text of the Company's Articles of Association as attached.

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