CURRENT REPORT No. 30_2015 Disclosure of owned assets CURRENT REPORT No. 30/2015 Date of preparation: 13/08/2015 Subject: Disclosure of owned assets Legal basis: Art. 70 sec. 1 with regard to art. 69 sec. 1 items 1-2 of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Journal of Laws of 2013, item 1382 as amended) Content of the report: The Management Board of the Company under the business name: "COLIAN HOLDING" Spółka akcyjna with its registered office in Opatówek, address: ul. Zdrojowa 1, 62-860 Opatówek, entered in the register of entrepreneurs of the National Court Register kept by the District Court Poznań - Nowe Miasto i Wilda in Poznań, under KRS number: 0000009994, NIP: 5540309146, REGON: 090205344 (hereinafter referred to as "COLIAN HOLDING S.A.") in relation to the information received from the company ZIOŁOPEX Spółka z ograniczoną odpowiedzialnością with its registered office in Piątek Mały, address: Piątek Mały 24, 62-820 Stawiszyn, with share capital in the amount of: PLN 1

153 000.00 entered in the register of entrepreneurs of the National Court Register kept by the District Court Poznań - Nowe Miasto i Wilda in Poznań, under KRS number: 0000017055, NIP: 9680434480, REGON: 250711032 (hereinafter referred to as "ZIOŁOPEX Sp. z o.o..") hereby informs that:
a) as a result of merger through acquisition of the Company Ziołopex Trade sp. z o.o. by Ziołopex Sp. z o.o., Ziołopex sp. z o.o. acquired 10 028 780 shares of Colian Holding S.A.,
b) due to an increase of share in the total number of votes ZIOŁOPEX Sp. z o.o. reached
5.20% of total number of votes in COLIAN HOLDING S.A.,
c) before the change ZIOŁOPEX Sp. z o.o. had 0 (in words: zero) shares of COLIAN HOLDING S.A. amounting then to 0.00% of all shares of COLIAN HOLDING S.A., allowing 0 (in words: zero) votes, which amounted to 0.00% of total number of votes,
d) now ZIOŁOPEX Sp. z o.o. has 10 028 780 (in words: ten million twenty eight thousand seven hundred eighty) shares of COLIAN HOLDING S.A. amounting to 5.20% of all shares of COLIAN HOLDING S.A., allowing 10 028 780 (in words: ten million twenty
eight thousand seven hundred eighty) votes, which amounts to 5.20% of total number of votes,
e) in the period of 12 months from the publication of this report ZIOŁOPEX Sp. z o.o. does not exclude the increase in the share in total number of votes of COLIAN HOLDING S.A.,
f) with regard to ZIOŁOPEX Sp. z o.o. there are no persons referred to in art. 87 sec. 1 item
3 let. c) of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies (Journal of Laws of 2013, item 1382 as amended),
g) as a result of merger through acquisition of the Company Trade Ziołopex sp. z o.o. the entity will be removed from the National Court Register.

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