Information on shares

NAME MEI

LISTING MARKET

Alternative Trading System of the Warsaw Stock Exchange (NewConnect)

TRADING SYSTEM continuous 

DATE OF LISTING 22.08.2012

TOTAL NUMBER OF SHARES 3,000,000 shares

FREE FLOAT 949,822 shares, representing 31.66% of all shares

TICKER NewConnect MEI

ISIN CODE PLMRTIN00011 (shares introduced to trading)

PLMRTIN00029 (shares not introduced to trading)

INDEX NCIndex

SEGMENT NC Base

The share capital of Merit S.A. amounts to PLN 300,000.00 and is divided into 3,000,000 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.

Series A, B and C shares in a total number of 1,654,500 shares have been introduced to trading on the stock exchange.

Series D and E shares in a total number of 1,345,500 shares have not been covered by an application for introduction to trading.