Information about the purchase of own stocks by OPONEO.PL S.A.

The Management Board of OPONEO.PL S.A. announces publicly that, pursuant to the resolution No. 30 of the Ordinary Shareholders' Meeting of OPONEO.PL S.A. dated 26 June 2012 and in connection with the resolution dated 4 October 2012 which was adopted by the Management Board, pursuant to the resolution No. 22 of the Ordinary Shareholders' Meeting of OPONEO.PL S.A. dated 27 June 2013 and in connection with the resolution dated 29 May 2013, concerning the Stock Repurchase Programme which was adopted by the Management Board, on 18 October 2013, the Company purchased through Dom Maklerski BRE BANK S.A. 26 443 own stocks at the stock exchange session on the primary market of the Warsaw Stock Exchange (Giełda Papierów Wartościowych w Warszawie S.A.) at an average unit purchase price of PLN 11.67 (in words: eleven zlotys 67/100). The nominal value of one stock is PLN 1 (one zloty), the total nominal value of the stocks purchased is PLN 26,443.00.

The stocks purchased on 18 October 2013 constitute 0.19% of the share in the share capital of OPONEO.PL S.A. and entitle to take 26 443 votes at the Company's General Shareholders' Meeting, which constitute 0.19% of the general number of votes at the Company's General Shareholders' Meeting.

The own stock bought by the Company may be used for further resale or used in another way by the Management Board of the Company, taking into account the needs resulting from the Company business activities.

As at 18 October 2013, OPONEO.PL S.A. holds 965 569 own shares in total, which constitute 6.93% of the share in the share capital of OPONEO.PL S.A. and entitle to take 965 569 votes at the Company's General Shareholders' Meeting, which constitute 6.93% of the general number of votes at the Company's General Shareholders' Meeting. All of the aforementioned own shares were purchased within the framework of the Programme.