From: TVN S

From: TVN S.A.
Issued on: January 7, 2015
Subject: Increase in the share capital of TVN S.A.
Current report number: 2/2015
The Management Board of TVN S.A. informs, that on January 7, 2015 it was informed that the Court registered an increase in the share capital of TVN S.A. The share capital of TVN S.A. has been increased from PLN 70,068,830.40 to PLN 70,256,010.00 as a result of issuing133,730 bearer shares C2 series, 802,168 bearer shares E4 series.
After the registration of this increase the share capital of TVN S.A. is split into 351,280,050 shares, each of PLN 0.20 nominal value of which: 161,815,430 registered shares A series,
1,390,000 registered shares B series, 17,150,000 registered shares D series and
170,924,620 bearer shares.
After the registration of the increase of the share capital of TVN S.A., the number of votes on the General Shareholders Meeting of TVN S.A., resulting from the registered share capital of TVN S.A. amounts to 351,280,050 votes.
Each share gives one vote at the Shareholders Meeting of TVN S.A. The increase was conducted within the framework of the conditional capital increase resulting from execution of TVN Incentive Plan introduced on the base of resolutions adopted by the General Meeting of Shareholders of TVN S.A.
Legal basis: § 5 sec. 1 point 9 of Decree of the Minister of Finance dated February 19, 2009
on current and periodic information to be published by issuers of securities.
Signed by:
Markus Tellenbach
President of the Management Board
John Driscoll
Member of the Management Board

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