The Management Board's announcement
of the Extraordinary General Shareholder's Meeting convened
on 30 July 2010

Information about total number of shares and number of votes:

Additional Information:

1. The Management Board of NFI Empik Media & Fashion S.A. (“Company”) announces that on 23 July 2010 it made available to the shareholders of NFI EMF, represented by Ms. Agata Bartosik the authorised representative of Pioneer Investment Management S.A acting pursuant to the power of attorney granted to the Fund management agreement as an authority of Pioneer Fundusz Inwestycyjny Otwarty, the agreement referred to in the draft of resolution no. 3 of the Extraordinary General Meeting of NFI Empik Media & Fashion S.A. convened for 30 July 2010.

2. The Management Board of NFI Empik Media & Fashion S.A. ("Company") announces that in relation to the request of one of the shareholders, the draft of the resolution No. 4 § 2 was changed, the proposed text of which is as follows:

§2

The Extraordinary General Meeting of NFI Empik Media & Fashion S.A. 
amends the Articles of Association of the Fund through the amendment of article 34 which receives the following new meaning:

Article 34

The dividend date and the period for the payment of the dividend is determined by the General Meeting. If the resolution of the General Meeting does not specify the period for the payment of the dividend, the dividend is paid on the date specified by the Supervisory Board."