CURRENT REPORT No. 29_2015 Information on transactions by persons having access to confidental information CURRENT REPORT NO 29/2015 Date: 08/12/2015 Subject: Information on transactions by persons having access to confidental information Legal Basis: Art. 160 section 4 of the Trading Act - information on transactions by persons having access to inside information.

The Management Board of Colian Holding SA, in accordance with Art. 160 section 4 of the Act on trading in financial instruments and §3 sec. 1 of the Regulation of the Minister of Finance on transmitting and announcing information about certain financial instruments transactions and the rules of preparing and keeping a list of persons to whom certain confidential information is made available, informs that on 12.08.2015 r. Company received from the President of the Management Board the news about sale in the way of donation 153
600 shares of Colian Holding SA. As a result of the disposal of shares Chairman of the Board owns 21 595 shares (including 21 400 registered shares), representing 0.1% of the share capital and giving the right to have 64 395 votes at the General Meeting of the Company, representing 0.3 % of votes at the General Meeting of Shareholders. Thus, entities operating in the Agreement have 85 609 195 shares of Colian Holding SA, which constitutes 44.40% of the share capital and giving the right to have 85 651 995 votes at the General Meeting of Shareholders, which constitutes 44.41% of votes at the General Meeting of Shareholders. The transaction is the last tranche of donated shares realized within the Employee - Managerial Option Programme, adopted by the Management Board on 15 June 2007, pursuant to which the Chairman of the Board, Mr. Jan Kolański, promised to pass in the form of donations to employees and managers together to 30,000 shares of the Company, divided in 1:20 in 2008.

distributed by