Information on shares

NAME: KLEPSYDRA

TICKER NewConnect: KLE

LISTING MARKET: Alternative Trading System of the Warsaw Stock Exchange (NewConnect)

TRADING SYSTEM: continuous 

DATE OF LISTING: 22.08.2012

TOTAL NUMBER OF SHARES: 23,856,735 shares

INDEX: NCIndex

SEGMENT: NC Base

The share capital of Grupa Klepsydra S.A. amounts to PLN 2.385.673.50 and is divided into 23,856,735 shares with a nominal value of PLN 0.10 each, including:

a) 1,000,000 series A ordinary bearer shares
b) 500,000 series B ordinary bearer shares
c) 154,500 series C ordinary bearer shares
d) 1,000,000 series D ordinary bearer shares 
e) 345,500 series E ordinary bearer shares
f) 2,250,000 series F ordinary bearer shares
g) 14,999,999 series G ordinary bearer shares
h) 3,606,736 series H ordinary bearer shares.

All shares have been introduced to trading on the stock exchange.

Previous company names: Merit Invest S.A., Merit Investments ASI S.A., Merit S.A.