Colian : CURRENT REPORT No. 38/2015 "Information on acquiring own shares within the first stage of Acquisition of own shares programme"

CURRENT REPORT No. 38_2015 Information on acquiring own shares within the first stage of Acquisition of own shares programme

CURRENT REPORT No. 38/2015

Date of preparation: 1.10.2015

Subject: Information on acquiring own shares within the first stage of Acquisition of own shares programme

Legal basis: Art 56 sec. 1 item 2 of the Act on Public Offering - current and periodic information

The content of the report:

The Management Board of Colian Holding SA hereby informs that acting pursuant to § 5 sec. 1 pt. 6 of the Regulation of the Minister of Finance of 19 February 2009 on current and periodic information that on 30.09.2015 the brokerage house Erste Securities Polska SA with its registered office in Warsaw transferred to the Company the ownership of 64,183 of units of shares of the Company with nominal value of PLN 0.15 each share, bought in the period from 15.07.2015 to 28.07.2015 about which the Issuer informed by way of publishing current reports with the numbers 21/2015 to 29/2015, 32/2015 and 34- 37/2015.

The acquired shares amount to 0.03% of the share capital and give 64,183 of votes at the General Meeting, which amounts to 0.03% of the share in all the votes at the General Meeting. The average price of the bought shares was equal to PLN 4.22 per share.

As of the date of the report Colian Holding SA has 8,923,115 shares, which amounts to 4.63% of share in the share capital of the Company and gives the right to exercise 8,923,115 votes, which amounts to 4.63% of votes in the total number of votes at the General Meeting.