The board of directors of Play Communications S.A. (the “Company”) hereby reports that it received Resolution No. 524/2017 adopted by the Management Board of the National Securities Depository (Krajowy Depozyt Papierów Wartościowych w Warszawie S.A., the “KDPW”) on August 11, 2017 under which the KDPW’s Management Board resolved to register in the securities depository 3,708,444 (three million seven hundred eight thousand four hundred forty four) ordinary bearer shares of the Company with a nominal value of EUR 0,00012 each and mark them with code LU1642887738 (the “Shares”), under the condition that the Shares are admitted to trading on the regulated market maintained by the Warsaw Stock Exchange (the “WSE”).

Registration of Shares in the securities depository will take place within three days of when KDPW takes receipt of the documents confirming admission of Shares to trading on the regulated market maintained by the WSE, but no earlier than on the date of admission of the Shares to trading on this regulated market indicated in the decision of the WSE’s Management Board.

Legal basis:
Art. 17 MAR