AS SILVANO FASHION GROUP - Share buyback transactions (19/2015)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 19 | / | 2015 | | | | |
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| | Date of issue: | 2015-05-08 | | | | | | | | | |
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| | Short name of the issuer | | | | | | | | | | |
| | AS SILVANO FASHION GROUP | | | | | | | | | | |
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| | Subject | | | | | | | | | | |
| | Share buyback transactions | | | | | | | | | | |
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| | Official market - legal basis | | | | | | | | | | |
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| | Unofficial market - legal basis | | | | | | | | | | |
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| | Contents of the report: | | | | | | | | | | |
| | During the period from 04.05.2015 until 08.05.2015 the following buyback transactions have been made: Tallinn Stock Exchange: Date Amount of shares bought back Average share price Cost in total EUR EUR 04.05.15 10 520 1.4900 15 674.80 05.05.15 0 0 0 06.05.15 0 0 0 07.05.15 0 0 0 08.05.15 0 0 0 Total amount: 10 520 1.4900 15 674.80 Accumulated total under the share buyback program since 01.07.2014: Amount of shares bought back Average price per share (EUR) Cost in total (EUR) 1 000 000 1.4528 1 452 816.26 After the transactions listed above, within the framework of the share buy-back program, approved by the shareholders meeting on 30.06.2014, AS Silvano Fashion Group has acquired 1 000 000 shares in total for the total amount of 1 452 816.26 Euros, resulting an average acquisition cost of 1.4528 Euros per share. Therefore, the company has completed the share buy-back program as approved by the Annual General Meeting. The share buyback program is being implemented in accordance with the Commission
Regulation (EC) No 2273/2003 of 22.12.2003, implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments. The programme is managed by SEB Pank AS, which will buy back shares on behalf of AS Silvano Fashion Group. SEB Pank carries out the buyback according to the regulations and within the framework of the programme, and will make its trading decisions independently of, and without influence by AS Silvano Fashion Group with regard to the timing of the purchases. Aleksei Kad?rko Chief Financial Officer Silvano Fashion Group Tel +372 6845 000 E-mail: info@silvanofashion.com | | | | | | | | | | |
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| | File | Description | | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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| | | AS SILVANO FASHION GROUP | | | | | | | | | | | |
| | | (fullname of the issuer) | | | | | | | | | | | |
| | | AS SILVANO FASHION GROUP | | Lekki (lek) | | | | | | | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | | | | | | | |
| | | 10613 | | Tallinn | | | | | | | | | |
| | | (post code) | | (city) | | | | | | | | | |
| | | Tulika | | 15/17 | | | | | | | | | |
| | | (street) | | (number) | | | | | | | | | |
| | | +372 6845 000 | | +372 6845 300 | | | | | | | | | |
| | | (phone number) | | | (fax) | | | | | | | | |
| | | info@silvanofashion.com | | www.silvanofashion.com | | | | | | | | | |
| | | (e-mail) | | | (web site) | | | | | | | | |
| | | EE100301861 | | 10175491 | | | | | | | | | |
| | | (NIP)
| | | (REGON) | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY