Poczta wej: 2005/05/00592;2 Info dod 1q05 skons

INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS CAPITAL GROUP GREMI MEDIA For the period of 12 months ended December 31, 2014 Warsaw February 18, 2015 INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS CAPITAL GROUP GREMI MEDIAFOR THE PERIOD OF 12 MONTHS ENDED DECEMBER 31, 20141. General informationAs at December 31, 2014 the Capital Group Gremi Media (the 'Group') consists of parent company Gremi Media S.A. and its subsidiary Gremi Sukces Sp. z o.o.

Gremi Media S.A. (the 'Company', parent company or the 'Issuer') was established with the Notarial Act from March 21, 1996. The Company is listed in National Court Register - Register of Entrepreneurs of the District Court Katowice-Wschód in Katowice, VIII Economic Department of the National Court Register - under the reference number KRS 0000038155. The Company received statistical number REGON 273038318.

Until October 12, 2014 the Company was headquartered at 53 Wrocławska street, Kraków. From October 15, 2014 the Company is headquartered at 51 Prosta street, Warsaw.

The duration of the parent Company and the subsidiary of the Capital Group shall be indefinite.

Companies of the Capital Group Gremi Media do not form a tax group within the meaning of the Corporate Income Tax Act.

Companies of Gremi Media Capital Group do not form capital tax group within the meaning of regulations of the Act on Corporate Income Tax.

Gremi Media Group main business activities involve material and inmaterial services, in particular:

· Other monetary agency services not classified elsewhere,

· Other financial agency services not classified elsewhere,

· Factoring as other forms of providing credits,

· Managing and recording of debts,

· Managing the financial market,

· Auxiliary financial activities not classified elsewhere,

· Holding activities,

· Management and business advisory,

· Licensing of intellectual property rights

Jupiter S.A. is a parent company of Gremi Media S.A.

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