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Zrozumiałem i akceptuję

Notification on the increase of share by 2 % of the overall number of votes at General Meetings of TIM SA

Date

2016-06-21

Current report no.

28/2016

 

TIM SA, with its seat in Wrocław, operating in compliance with art. 70 point 1 of the Act on public offer and terms of introduction of financial instruments to organized trading, and on public companies would like to inform that on 20 June 2016, the Company was informed by ALTUS Towarzystwo Funduszy Inwestycyjnych S.A. (hereinafter referred to as „the Association”), acting on behalf of funds managed by the Association, that the investment funds managed by the Association had been increased by over 2 % of the overall number of votes in TIM SA (hereinafter referred to as „the Company”) in comparison to the notification of ALTUS TFI SA published by the Company on 04 February 2016.

The increase in the overall number of votes in the company occurred as a result of the settlement on 17 June 2016 concerning a purchase of 4,510 shares of the Company on the regulated market.
According to the declaration of the Association, before the change, the funds managed by the Association had 2,768,415 shares of TIM S.A., which constituted a share of 12.47% in the share capital of the Company. Before the change, shares owned by the funds managed by the Association entitled to 2,768,415 votes at the general meeting of the Company, which constituted 12.47 % of the overall number of votes at TIM SA general meetings.
According to the status as of 20 June 2016, funds managed by the Association owned 2,772,925 shares of TIM SA, which entitled to 2,772,925 votes at the general meeting of the Company, which constituted a share of 12.49% of the share capital of TIM SA and the overall number of votes at the General Meeting of TIM SA.
According to the declaration of the Association, the Association may still purchase or sell shares of the Company within next 12 months, depending on the market situation, information provided by the Company, and the needs of the portfolio of investment funds managed by the Association.
The total number of shares and votes at General Meetings of TIM SA is 22,199,200.
According to the declaration of the Association, there are no entities that are subsidiary to shareholders sending the notification that own shares of TIM SA, as well as there are no persons who have been provided for in art. 87 section 1 point 3 item c of the above mentioned act in relation to shareholders.

 
SIGNATURES OF PERSONS REPRESENTING THE COMPANY

2016-06-21, Krzysztof Folta – President of the Board
2016-06-21, Anna Slobodzian-Pula – Member of the Board

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