4Mass S.A. — Share Issue/Capital Change 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 Cyfrowy Polsat S.A.("Cyfrowy Polsat") prepared pursuant to Article 69a Section 1 Item 3 inconjunction with Article 69 Section 1 and 2 of the Act on PublicOffering, Conditions Governing the Introduction of Financial Instrumentsto Organized Trading, and Public Companies of July 29, 2005(consolidated text: Dz. U. of 2013, item 1382, as amended) (the "PublicOffering Act") of indirect acquisition ("Indirect Acquisition") byCyfrowy Polsat of shares in Midas.

The Indirect Acquisition occurred as a result of the acquisition byPolkomtel sp. z o.o. on May 31, 2016 ("Polkomtel"), an indirectsubsidiary of Cyfrowy Polsat (via, successively: Metelem Holding CompanyLimited with its registered office in Cyprus, Eileme 1 AB (publ) withits registered office in Sweden, Eileme 2 AB (publ) with its registeredoffice in Sweden, Eileme 3 AB (publ) with its registered office inSweden, Eileme 4 AB (publ) with its registered office in Sweden) of100,069,611 shares in Midas, which carry the right to 100,069,611 votesat the general meeting of Midas and represent 6.763% of the total numberof votes and the share capital of Midas, as a result of the settlement,which took place on May 31, 2016, of the squeeze - out of the shares inMidas announced on May 25, 2016 by Polkomtel pursuant to the provisionsof Article 82 Section 1 of the Public Offering Act.

Prior to the Indirect Acquisition, Cyfrowy Polsat indirectly held, via,successively: Metelem Holding Company Limited, Eileme 1 AB (publ),Eileme 2 AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ), Polkomteland Litenite Limited, jointly 1,379,597,139 shares in Midas, which carrythe right to 1,379,597,139 votes at the general meeting of Midas andrepresent 93.237% of the total number of votes and the share capital ofMidas.

Upon the Indirect Acquisition, Cyfrowy Polsat indirectly holds, via,successively: Metelem Holding Company Limited, Eileme 1 AB (publ),Eileme 2 AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ), Polkomteland Litenite Limited, jointly 1,479,666,750 shares in Midas, which carrythe right to 1,479,666,750 votes at the general meeting of Midas andrepresent 100% of the total number of votes and the share capital inMidas.

Other than Metelem Holding Company Limited, Eileme 1 AB (publ), Eileme 2AB (publ), Eileme 3 AB (publ), Eileme 4 AB (publ), Polkomtel andLitenite Limited, there are no direct or indirect subsidiaries ofCyfrowy Polsat that directly or indirectly hold shares in Midas.

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