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4Mass S.A. Major Shareholding Notification 2016

Jun 1, 2016

10231_rns_2016-06-01_ab139fe6-3ace-4996-8689-ba7b27417eaf.html

Major Shareholding Notification

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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 Metelem Holding CompanyLimited with its registered office in Cyprus ("Metelem"), Eileme 1 AB(publ) with its registered office in Sweden ("Eileme 1"), Eileme 2 AB(publ) with its registered office in Sweden ("Eileme 2"), Eileme 3 AB(publ) with its registered office in Sweden ("Eileme 3"), Eileme 4 AB(publ) with its registered office in Sweden ("Eileme 4") (jointlyreferred to as "Notifying Entities") prepared pursuant to Article 69aSection 1 Item 3 in conjunction with Article 69 Section 1 and 2 of theAct on Public Offering, Conditions Governing the Introduction ofFinancial Instruments to Organized Trading, and Public Companies of July29, 2005 (consolidated text: Dz. U. of 2013, item 1382, as amended) (the"Public Offering Act") on indirect acquisition ("Indirect Acquisition")of 100,069,611 of the shares in Midas, which carry the right to100,069,611 votes at the general meeting of Midas and representing6,763% of the total number of votes and the share capital of Midas.

The Indirect Acquisition occurred as a result of the acquisition byPolkomtel sp. z o.o. on May 31, 2016 ("Polkomtel"), an indirectsubsidiary of Metelem, Eileme 1, Eileme 2, Eileme 3 and a directsubsidiary of Eileme 4, of 100,069,611 of the shares in Midas, whichcarry the right to 100,069,611 votes at the general meeting of Midas andrepresenting 6,763% of the total number of votes and the share capitalof Midas as a result of the settlement, which took place on May 31,2016, of the squeeze - out of the shares in Midas announced on May 25,2016 by Polkomtel. pursuant to the provisions of Article 82 Section 1 ofthe Public Offering Act.

Prior to the Indirect Acquisition: (i) Metelem held indirectly, viaEileme 1, Eileme 2, Eileme 3, Eileme 4, Polkomtel and Litenite Limited;(ii) Eileme 1 held indirectly, via Eileme 2, Eileme 3, Eileme 4,Polkomtel and Litenite Limited; (iii) Eileme 2 held indirectly, viaEileme 3, Eileme 4, Polkomtel and Litenite Limited; (iv) Eileme 3 heldindirectly, via Eileme 4, Polkomtel and Litenite Limited; (v) Eileme 4held indirectly, via Polkomtel and Litenite Limited - 1,379,597,139shares in Midas, which carry the right to 1,379,597,139 votes at thegeneral meeting of Midas and represent 93.237% of the total number ofvotes and the share capital of Midas.

Following the Indirect Acquisition: (i) Metelem holds indirectly, viaEileme 1, Eileme 2, Eileme 3, Eileme 4, Polkomtel and Litenite Limited;(ii) Eileme 1 holds indirectly, via Eileme 2, Eileme 3, Eileme 4,Polkomtel and Litenite Limited; (iii) Eileme 2 holds indirectly, viaEileme 3, Eileme 4, Polkomtel and Litenite Limited; (iv) Eileme 3 holdsindirectly, via Eileme 4, Polkomtel and Litenite Limited; (v) Eileme 4holds indirectly, via Polkomtel and Litenite Limited - 1,479,666,750shares in Midas, which carry the right to 1,479,666,750 votes at thegeneral meeting of Midas and represent 100% of the total number of votesand the share capital in Midas.

Other than Eileme 1, Eileme 2 , Eileme 3, Eileme 4, Polkomtel andLitenite Limited, there are no direct or indirect subsidiaries ofMetelem that directly or indirectly hold shares in Midas.

Other than Eileme 2, Eileme 3, Eileme 4, Polkomtel and Litenite Limited,there are no direct or indirect subsidiaries of Eileme 1, that directlyor indirectly hold shares in Midas.

Other than Eileme 3, Eileme 4, Polkomtel and Litenite Limited, there areno direct or indirect subsidiaries of Eileme 2, that directly orindirectly hold shares in Midas.

Other than Eileme 4, Polkomtel and Litenite Limited, there are no director indirect subsidiaries of Eileme 3, that directly or indirectly holdshares in Midas.

Other than Polkomtel and Litenite Limited, there are no direct orindirect subsidiaries of Eileme 4, that directly or indirectly holdshares in Midas.

None of the Notifying Entities is party to any agreement concerning thetransfer of the power to exercise voting rights attached to Midas shareswithin the meaning of Article 87 Section 1 Item 3 point c of the PublicOffering Act.