Pursuant to § 34.1 2) Regulation of the Minister of Finance of 19 February 2009 (OJ No. 33, item 259), INTERSPORT Polska SA with its registered office in Cholerzyn informs that on 19th September 2017 the Management Board of the Warsaw Stock Exchange took the Resolution No. 1079/2017 on the admission and introduction to exchange trading on the main market 8,947,366 (eight million nine hundred forty seven thousand three hundred sixty six) ordinary bearer F series shares of the company INTERSPORT Polska SA with a par value PLN 0.10 (ten groszy) each.

The WSE Management Board decided to introduce the aforementioned ordinary bearer G series shares - with effect from 21 September 2017 by way of an ordinary procedure to exchange trading on the main market, provided that the National Depository for Securities held the registration of these shares by the National Depository for Securities on 21 September 2017 and markings with the code "PLINTSP00038".

The full text of the Resolution No. 1079/2017 of 19th September 2017 is attached to this report.