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The Management Board of TelForceOne hereby reports it received a notice on 28 January 2016, pursuant to Art. 160 of the Act on Trading in Financial Instruments, from Mr Wiesław Żywicki, who reported that he performed transaction of acquisition of 100 shares in TelForceOne SA at price PLN 2.97 on 6 October 2015 as a result of a transaction made in the ordinary session mode at the Warsaw Stock Exchange. The total value of that transaction did not exceed EUR 5,000. The announcing person is obliged to provide above mentioned information due to the fact that holds the position of the Vice President of Issuer’s Management Board.

Legal basis: Art. 160 Sec. 4 of the Act on Trading – information about transactions effected by persons having access to confidential information.