Consolidated Annual Report of the AB Capital Group for the financial year 2008/2009. covering the period from July 1, 2008 to June 30, 2009

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1 Consolidated Annual Report of the AB Capital Group for the financial year 2008/2009 covering the period from July 1, 2008 to June 30, 2009

2 Selected financial data converted to EUR SELECTED FINANCIAL DATA PLN M EUR M I. II Net sales of products, goods and materials Operating profit (loss) III. Gross profit (loss) IV. Net profit (loss) Net cash flows from operating V. activities Net cash flows from investing VI. activities Net cash flows from financing VII. activities VIII. Total net cash flows IX. Total assets Liabilities and provisions for X. liabilities XI. Long-term liabilities XII. Short-term liabilities XIII. Shareholders equity XIV. Share capital XV. Number of shares Profit (loss) per ordinary XVI. share (PLN/ EUR) 1,69 1,26 0,42 0,35 Diluted profit (loss) per XVII. ordinary share (PLN/ EUR) 1,68 0,41 Book value per share (PLN/ XVIII. EUR) 16,55 12,64 3,70 3,77 XIX. XX. Diluted book value per share (PLN / EUR) Dividend per share paid out or declared to be paid out (PLN / EUR) 16,45 3,68 In order to translate the Balance Sheet data as at the last day of the 2008 reporting period, i.e. June 30, 2008, the EUR exchange rate effective at NBP on this day was applied, i.e EUR/PLN. In order to translate the Balance Sheet data as at the last day of the 2009 reporting period, i.e. June 30, 2009, the EUR exchange rate effective at NBP on this day was applied, i.e PLN/EUR. To translate data of the Income Statement for the period starting on January 1, 2007 and ending on June 30, 2008, the average EU exchange rate was applied, calculated as an arithmetic mean of exchange rates effective on the last day of each month in the given period, i.e PLN/EUR.

3 To translate data of the Income Statement for the period starting on July 1, 2008 and ending on June 30, 2009, the average EU exchange rate was applied, calculated as an arithmetic mean of exchange rates effective on the last day of each month in the given period, i.e PLN/EUR. To translate data of the Cash Flow Statement for the period from January 1, 2007 to June 30, 2008, the average EUR exchange rate was adopted, calculated as an arithmetic mean of exchange rates effective on the last day of each month in the given period, i.e PLN/EUR. To translate data of the Cash Flow Statement for the period from July 1, 2008 to June 30, 2009, the average EUR exchange rate was adopted, calculated as an arithmetic mean of exchange rates effective on the last day of each month in the given period, i.e PLN/EUR.

4 Representation of the Management Board on reliability of the financial statement The Management Board of AB S.A. as the dominant entity of the Group represents that in view of the facts known to the Management Board as of the day of drafting hereof and based on documents owned, according to our best knowledge and acting in the best economic interest of the Group, the attached consolidated financial statement has been drafted pursuant to the International Accounting Standards, International Financial Reporting Standards and interpretations thereof published in the form of the Commission Regulations. The Statement presents in a reliable manner the Group s assets and financial standing, the results of its operations and cash flows as at June 30, 2009, in compliance with the provisions of the above-mentioned regulations as well as the requirements of the Ordinance of the Minister of Finance of February 19, 2009 on current and periodical information provided by issuers of securities (Journal of Laws No. 33, Item 259). In accordance with the best knowledge and belief of the Management Board, the financial statement is free from any material errors or omissions. The financial statement has been drafted applying in all periods presented the uniform accounting standards adopted in the currently binding accounting policy. Date Name and Surname Position / Function Signature 29, 2009 Andrzej Przybyło 29, 2009 Zbigniew Mądry 29, 2009 Grzegorz Ochędzan PRESIDENT OF THE

5 Declaration of the Management Board on the entity licensed to conduct audit of financial statements Wrocław, 29, Representation The Management Board of AB S.A. declares that the entity licensed to audit the financial statements and conducting the audit of the annual financial statement of the Group, has been selected in compliance with the legal provisions and that this entity and chartered auditors performing the audit thereof met the requirements for issuing an impartial and independent opinion on audit, as required by the Polish law. Date Name and Surname Position / Function Signature 29, 2009 Andrzej Przybyło PRESIDENT OF THE Zbigniew Mądry

6 29, , 2009 Grzegorz Ochędzan

7 Letter of the President of the Management Board Wrocław, 29, 2009 Ladies and Gentlemen, It is with pleasure that I present the financial statement and the report on the operations of the AB Capital Group, presenting the financial results and the most important developments of the year ended on June 30, Consolidated economic results of AB S.A. resulting from the adopted and consistently implemented strategy of development, with particular emphasis put on expansion of the sales structure and efforts to improve the cost efficiency, especially in view of the extremely demanding macroeconomic environment. The implementation of the strategy and the very good economic results guarantee stability of the Group s strong position in the Polish, Czech and Slovak markets. Last year was the first full one-year reporting period after completion of the acquisition of AT Computers Holding a.s. The Group used this time to achieve product synergy effects within the Group, and to attain the first objectives in the area of organizational consolidation. In the upcoming years, we shall put greater emphasis on the Group s organisational consolidation and enhanced synergies with the intent to improve, already high as compared to other industry players, cost efficiency of the Group s operations. On behalf of the Management Board of the AB S.A. Capital Group I wish to thank all those who have contributed to the development of the Company. I direct special acknowledgements to our Shareholders who have placed their confidence in us. I believe that our strategy of growth of value shall provide you with expected profits on invested capitals. Yours faithfully, Andrzej Przybyło President of the Management Board of AB S.A.

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