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 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, concerning the Stock Repurchase Programme which was adopted by the Management Board, on 19 June 2013, the Company purchased through Dom Maklerski BRE BANK S.A. 14 060 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 9,06 (in words: nine zlotys 6/100). The nominal value of one stock is PLN 1 (one zloty), the total nominal value of the stocks purchased is PLN 14 060,00.

The stocks purchased on 19 June 2013 constitute 0,10% of the share in the share capital of OPONEO.PL S.A. and entitle to take 14 060 votes at the Company's General Shareholders' Meeting, which constitute 0,10% 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 19 June 2013, OPONEO.PL S.A. holds 306 225 own shares in total, which constitute 2,20% of the share in the share capital of OPONEO.PL S.A. and entitle to take 306 225 votes at the Company's General Shareholders' Meeting, which constitute 2,20% 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.