Podpisanie Umowy warunkowej sprzedaży i nabycia udziałów

Disposal of shares in IPD Zachód Sp. z o.o.
Current report No. 91/2007 of December 14th 2007
The Management Board of Impel SA reports that on December 13th 2007, Impel SA sold 100
shares of IPD Zachód Sp. z o.o. (wholly owned by the Issuer) to Asset Invest in Poland S.A.
(a company having personal relations/links with the Issuer).
Impel SA sold 100 shares of par value PLN 500 each and the total par value of PLN 50,000.
The shares are equal and indivisible, and represent 100% of the share capital of IPD Zachód
Sp. z o.o. and entitle their holder to 100% votes at the company’s GM.
The disposal price of the above-mentioned shares was PLN 50,000, and is equal to their
value entered in the books of Impel SA as at November 30th 2007.
The Management Board of Impel SA reports that there are links between the Issuer,
members of its management and supervisory staff, and Asset Invest in Poland S.A. Mr.
Grzegorz Dzik and Mr. Józef Biegaj (President and Vice-President of the Management Board
of Impel SA) jointly hold 100% of Asset Invest in Poland S.A.
The financial assets sold in the transaction have been classified as assets of significant value
as they represent more than 20% of the share capital of IPD Zachód Sp. z o.o.
As from its formation, the above-mentioned company has not yet commenced its business
activities.
Legal basis:
Par 5.1.1 of the Regulation of the Minister of Finance on current and periodic information to
be published by issuers of securities.