BMPAG - Notification in accordance with section 30 b(1) 2 of the Wertpapierhandelsgesetz (WpHG – German Securities Trading Act) on the resolution to acquire own shares

KOMISJA NADZORU FINANSOWEGO

Raport bieżący nr 12 / 2015

Data sporządzenia: 2015-06-22

Skrócona nazwa emitenta

BMPAG

Temat

Notification in accordance with section 30 b(1) 2 of the Wertpapierhandelsgesetz (WpHG – German Securities Trading Act) on the resolution to acquire own shares

Podstawa prawna

Art. 56 ust. 1 pkt 2 Ustawy o ofercie - informacje bieżące i okresowe

Treść raportu:

bmp media investors AG Berlin ISIN DE 0003304200 Notification in accordance with section 30 b(1) 2 of the Wertpapierhandelsgesetz (WpHG – German Securities Trading Act) on the resolution to acquire own shares On 17 June 2015 the Annual General Meeting of bmp media investors AG resolved to authorise the Executive Board of the company to acquire own shares of the company until 16 July 2020 in accordance with the more detailed provisions of item 5 of the agenda for the Annual General Meeting of bmp media investors AG as published in the electronic Bundesanzeiger (German Federal Gazette) on 8 May 2015. Under certain circumstances, the shares acquired on the basis of this resolution can be used with pre-emption rights disapplied or redeemed without a further resolution by the Annual General Meeting. Berlin, June 2015 bmp media investors The Executive Board Legal Basis: Article 56 section 6 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organised Trading, and on Public Companies, as amended.

MESSAGE (ENGLISH VERSION)

BMP MEDIA INVESTORS AG

(pełna nazwa emitenta)

BMPAG Informatyka (inf)

(skrócona nazwa emitenta) (sektor wg. klasyfikacji GPW w W-wie)

10629 Berlin

(kod pocztowy) (miejscowość)

Schluterstrasse 38

(ulica) (numer)

[phone] [phone]

(telefon) (fax)

[email protected] www.mediainvestors.com

(e-mail) (www)

DE189127349 000000000

(NIP) (REGON)

PODPISY OSÓB REPREZENTUJĄCYCH SPÓŁKĘ

Data Imię i Nazwisko Stanowisko/Funkcja Podpis

2015-06-22 Jens Spyrka Członek Zarządu Jens Spyrka