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The Management Board of IPF Investments Polska Sp. z o. o. (IPF IP), hereby announces that on 24 May 2012 International Personal Finance plc (IPF plc), the sole shareholder of IPF IP and the guarantor of bonds issued by IPF IP and listed on the ASO BondSpot, made an announcement on the London Stock Exchange.
The aforementioned announcement is attached to this current report and provides information on IPF plc\'s annual general meeting, which was held on 24 May 2012.

Legal basis:

- § 4 of Annex 3 to the Rules of the Alternative Trading System organised by BondSpot S.A.

Osoby reprezentujące spółkę:

• Alicja Kopeć - członek zarządu
• Mariusz Dąbrowski - członek zarządu

Załączniki:

• 12_05_24_ResolutionsandProxies.pdf