Conclusion of the contract – confidential information

The Management Board of Prima Moda S.A. informs about receiving on 27.12.2007 a signed assignment regarding the takeover of rights and obligations under the lease agreement for a commercial premises intended for the Prima Moda S.A. showroom in Galeria Focus Park in Bydgoszcz. The lease agreement was concluded for a definite period and its terms do not differ from those commonly accepted in business transactions for contracts of this type. That contract does not meet the criteria for a significant contract within the meaning of Article 100. Whereas article 2 (2) of Regulation (EEC) No 1 point 51 of the Regulation of the Minister of Finance of 19 October 2005 on current and periodic information published by Issuers of securities, however, the Management Board announces the fact of concluding the indicated agreement to the public, as it constitutes a stage of achieving the objectives of the issue of series C shares and is potentially of great importance for the Company's revenues in the future.