4Mass S.A. — Major Shareholding Notification 2016

Jun 1, 2016

Subject: Notice of transactions in shares in Midas S.A.

The Management Board of Midas S.A. (the "Midas") announces that on June1, 2016 Midas received the notification from Polkomtel sp. z o.o.("Polkomtel") prepared pursuant to Article 69 Section 1 in conjunctionwith Article 69 Section 2 of the Act on Public Offering, ConditionsGoverning the Introduction of Financial Instruments to OrganizedTrading, and Public Companies of July 29, 2005 (consolidated text: Dz.U. of 2013, item 1382, as amended) (the "Public Offering Act") on directacquisition by Polkomtel of 100,069,611 shares in Midas, which carry theright to 100,069,611 votes at the general meeting of Midas and represent6.763% of the total number of votes and the share capital of Midas (the"Acquisition") as a result of the settlement, which took place on May31, 2016, of the squeeze - out of the shares in Midas announced on May25, 2016 by Polkomtel pursuant to the provisions of Article 82 Section 1of the Public Offering Act.

Prior to the Acquisition, Polkomtel held a total of 1,379,597,139 sharesin Midas, which carry the right to 1,379,597,139 votes at the generalmeeting of Midas and represent 93.237% of the total number of votes andthe share capital in Midas, including: (i) 403,054,449 Midas shares helddirectly, which carry the right to 403,054,449 votes at the generalmeeting of Midas and represent 27.2395 % of the total number of votesand the share capital in Midas, and (ii) 976,542,690 Midas shares heldindirectly through Litenite Limited with its registered office inCyprus, which carry the right to 976,542,690 votes at the generalmeeting of Midas and represent 65.9975% of the total number of votes andthe share capital of Midas.

Upon the Acquisition, Polkomtel holds a total of 1,479,666,750 shares inMidas, which carry the right to 1,479,666,750 votes at the generalmeeting of Midas and represent 100% of the total number of votes and theshare capital in Midas, including: (i) 503,124,060 Midas shares helddirectly, which carry the right to 503,124,060 votes at the generalmeeting of Midas and represent 34,0025% of the total number of votes andthe share capital in Midas, and (ii) 976,542,690 Midas shares heldindirectly through Litenite Limited with its registered office inCyprus, which carry the right to 976,542,690 votes at the generalmeeting of Midas and represent 65.9975% of the total number of votes andthe share capital of Midas.

Other than Litenite Limited, there are no direct or indirectsubsidiaries of Polkomtel that would directly or indirectly hold sharesin Midas.

Polkomtel is not party to any agreement concerning the transfer of thepower to exercise voting rights attached to Midas shares within themeaning of Article 87 Section 1 Item 3 point c of the Public OfferingAct.