Current Report 39/2015

Only the Polish version of this document is legally binding.

This translation is provided for information only.

Every effort has been made to ensure the accuracy of this publication.

The Management Board of INPRO SA (hereinafter the ‘Company’) informs that on 27 August 2015, based on the entries in the Central Enquiries of the National Court Register, the Company learnt about the registration of the transaction of purchase by INPRO S.A. of a part of shares in the equity of its subsidiary, Przedsiębiorstwo Budowlane DOMESTA Sp. z o.o. domiciled in Gdańsk, effected by the District Court Gdańsk-North in Gdańsk, Commercial Division VII of the National Court Register.

On 27 May 2015, a sale agreement was concluded under which INPRO S.A. purchased 20 shares of the par value of PLN 800 each in the company named Przedsiębiorstwo Budowlane DOMESTA Sp. z o.o. from Mr Cyprian Maj.

Before the purchase of the said shares, the Company had held 204 shares worth PLN 163,200.00 in total, representing 54.26% of the share capital of PB DOMESTA Sp. z o.o.

Upon registration of the share purchase transaction the Company holds the aggregate of 224 shares in PB DOMESTA Sp. z o.o., their total value standing at PLN 179,200.00, representing 59.57% of the share capital.

The Company explains that Przedsiębiorstwo Budowlane DOMESTA Sp. z o.o. has not yet received an official copy of the court decision to register the transaction described in this report, however the data have already been disclosed in the Central Enquiry of the National Court Register and that is why the Company has resolved to publish this report.

Legal basis: section 56(1)(1) of the Act on of 29 July 2005 on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (consolidated text in Journal of Laws 2013: it. 1382) – confidential information